Transaction Monitoring Business Analyst

  • GBP450 - GBP550 per day
  • London, England, United Kingdom
  • Contract, Full time
  • Orgtel
  • 29 Sep 16

Transaction Monitoring Business Analyst Mantas Business Analyst Transaction Monitoring SME AML Business Analyst

Transaction Monitoring Business Analyst

Mantas Business Analyst

Transaction Monitoring SME

AML Business Analyst

My client, a leading global bank, are looking for a Transaction Monitoring Business Analyst to work out of their London offices on a long term contract basis.

The Transaction Monitoring Business Analyst is required to work on a large scale Financial Crime Compliance programme within a Post Transaction Monitoring work-stream that is looking at the implementation of Mantas as well as process and regulatory change.

The successful Transaction Monitoring Business Analyst will have the following:

- Vast experience delivering change as a Business Analyst within AML and Transaction Monitoring

- Transaction Monitoring SME and Post Transaction Monitoring knowledge is ideal

- Global Banking exposure desired

- Successful track record of delivery

This is an exciting opportunity to join a long-term programme with extensions expected for the successful Transaction Monitoring Business Analyst.

If you are interested and meet the above requirements then please apply for the Transaction Monitoring Business Analyst immediately.

Key words: post transaction monitoring, transaction screening, business analyst, financial crime compliance, mantas, actimize, norkom, London, banking

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