Description
Compliance/AML Applications/Systems Support Analyst
Do you have a good knowledge of supporting Fircosoft, Actimize, Fortent, etc, or similar products in banking support, consultancy, analyst or developer type role? If so, this could be your ideal next role!
A major global bank in the City are looking for an compliance/AML software technical analyst/consultant to do the following for them:
Providing support for compliance/AML applications
Writing application code/solutions for compliance apps
Create and executing basic test plans
Providing technical solutions to business requirements in the compliance, fraud, AML and sanctions space
Communicating effectively with stakeholders at all levels
To be considered for the role you will need the following skills and attributes:
Business or IT experience gained within the compliance, fraud, AML and sanctions arenas
Some Java or Oracle or SQL coding skills
Some exposure to the testing of applications
Exposure to QA, UAT concepts
Previous experience of participating in the rollout of applications
Any knowledge of cash management or banking messaging formats eg SWIFT, CHIPS, BACS, SEPA, etc would be beneficial
Keywords:
analyst, consultant, engineer, tester, developer, programmer, coder, aml, sanctions, sanction, compliance, fircosoft, fortent, actimise, actimize, fraud, support, rollout, tester, qa, test, assurance, UAT, Java, oracle, SQL server, SQL, j2ee