Description
Exciting opportunity for a Sanctions business analyst at a top tier bank in London. £425 - £500
An exciting opportunity has arisen for an experienced Business Analyst to work on a project to move their client on-boarding and sanctions screening processes from a batch basis to a Real Time basis.
Role Responsibilities:
- High level of detailed business requirements gathering
- Writing of detailed operational design procedures
- Manage Business banking stakeholders
- Liaise with personal Banking business teams to understand commonality of solution and design.
- To run and lead workshops
- Document ongoing RAIDDS.
Skills/Experience
- Sanctions/AML/Prohibitions
- Retail/Corporate banking experience
- Excellent Process mapping skills
- Ability to successfully run and document workshops
- An excellent communicator and strong team player
If you think you have the right skills for the role please don't hesitate to send your CV
Project Partners is part of Hydrogen Group.