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My client a Tier1 Investment bank with operations all over the globe is currently recruiting for a name List Screening Business Analyst to join them on a contract basis in London. The programme will enable them to understand and manage their AML and sanctions risk across the global organisation (all businesses, all geographies) to minimise its likelihood of being used by criminals to facilitate financial crime or to launder the proceeds of criminal acts.
Worked on large Financial Crime programmes particularly focussing on Name List screening
Worked in Financial Institutions particularly in large banks
At minimum an understand of tuning activities
Strong analytical skills
Worked in a Business Analyst capacity within a change environment
Experience of working with Fircosoft/SBS or other equivalent screening tools
Strong MS Office Skills
Excellent oral and written communication skills
Work with IT / SMEs to develop detailed business requirements documents that capture detailed change requirements
Manage the BRDs through the review and sign off process and ensure they complete, accurate and meet user requirements
Support the Programme Lead with the delivery of the project by taking ownership of specific project deliverables, provide regular management information and work closely with the other project team members
Production of management information as required by the Programme, Director, Project Manager, Project Sponsor and Project Governance.
Develop other project related scope documents, project / testing plans, test cases, budgets and timeframes
Support and perform data analysis, cleansing and migration
Work closely with IT and other colleagues to ensure consistency of documentation and approach
Identify key deliverables and milestones and update / develop corresponding scope documents and project plans
Escalate issues as required to the Programme Director, Project Manager and PMO