Description
Customer Sanctions Tech BA-AML-PEP-Contract-Banking-Contract
I have an exciting opportunity for an experienced Technical Business Analyst within their Compliance Sanctions screening team.
This role will provide business analysis services to a range of mandatory system implementation projects under the management of the wealth compliance IT team.
You should have good compliance experience covering the following:
- Customer Sanctions Screening
- PEPS
You will need the following skills/experience to be considered for this role:
- Expert in using methodologies around requirements gathering & functional design.
- Writing business and technical Documentation
- Data Analysis
- Testing/Quality Assurance
- Working knowledge around compliance (Payment sanctions & AML) SWIFT message formats.
- Payments knowledge.
If you feel this is the right role for you, then please come back to me as soon as you can with your CV and I will provide more information on this position.
To find out more about Real, please visit our website.