Description
* AML, compliance, actimize, mantas, oracle, business analyst, risk, KYC, anti-money laundering, project, change.*
A Major Investment Bank requires a Senior Business Analyst to work within a Regulatory & Operational Risk intergration programme.
Essential Experience:
Senior Business Analyst with expertise in a number of the following disciplines:
- Anti Money Laundering
- Trade Compliance Monitoring
- Control Room
- Actimize
- Mantas
Technical Background in the following:
- Unix/Oracle
- Databases/Data warehouses
- Extensive experience in gathering and documenting functional requirements and developing functional/technical specifications
- Data analysis at detailed level
Preferable:
- Broad understanding of employing RUP- Analysis and Design, Business Modelling, Requirements Management, and Test Management.
Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.