AML Data Analyst (Scripting Experience)

Job type:
on-site
Start date:
n.a
Duration:
n.a
From:
Avance Consulting (Europe) Limited
Location:
London
Published at:
11/29/2020
Country:
flag_no United Kingdom
Project ID:
2007475

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Job description for the role of AML Data Analyst

Main Purpose of the Role:
To support software that provides Know Your Customer (KYC) and AntiMoney Laundering (AML) processes
Analysis to support Financial Crime Division for the region
Support tuning of software to enable more efficient and effective AML screening
To support testing of software products by IT and by the business
To support the Compliance teams across EMEA
To provide SME knowledge to ESO on the following software products including these 3rd party solutions
o Siron - primary
o Finscan - secondary
To support software product upgrades and installation

Key Responsibilities:
Project and BAU support of AntiMoney Laundering (AML) and Know Your Customer (KYC) software products
Investigate and resolve incidents
Perform detailed data analysis to answer business and regulatory enquiries

Skills and Experience:
Functional/Technical Competencies:
PowerShell Scripting
FTP, SFTP
SQL and Data Analysis
MS Server and MS SQL server knowledge
Any knowledge of Siron AML or Finscan would be of great benefit

Work Experience:
Development experience in a Bank for Financial institution
System Analysis experience - preferably in a compliance software environment
AML IT Analyst experience - knowledge of below would be valuable
o AML environment
o Know Your Customer screening and software
o Sanction screening
Transaction Monitoring (pattern matching)