Description
Business Analyst - AML - Mantas - Transaction Monitoring Business Analyst - £ a day
My client, a bank based in the City Of London are looking for a business analyst to work on a compliance project to provide detailed analysis on the end to end transactions and payments monitored within the Actimize application. I am keen to speak to people with experience of Actimize, Mantas (preference) or Swift payments system
I am looking for:
- A business analyst who has experience leading AML projects from inception through to implementation
- An individual who can provide details technical architecture
- Knowledge of databases/data warehouses and who has experience manipulating data
- Knowledge around the payments and analysis of payments
- The ability to manage stakeholder relationships up to senior manager/director level
The above skills are the minimum requirement required for this role. Please forward your CV for immediate consideration to (see below)
McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.