AML (Compliance) IT Analyst AML (Compliance) IT Analyst …

TEKsystems
in London, England, United Kingdom
Permanent, Full time
Last application, 27 Mar 20
65k - 75k
TEKsystems
in London, England, United Kingdom
Permanent, Full time
Last application, 27 Mar 20
65k - 75k
Join a Global Investment Bank during a period of investment and growth within the Compliance space.

Job Title

AML (Compliance) IT Analyst

Job Summary/Intro:

Join a Global Investment Bank during a period of investment and growth within the Compliance space.

 

Main Job Details:

[Powershell, Windows, MS SQL, Data Analysis, Compliance, KYC, AML, FTP, SFTP, .Net, Compliance, AML]

Our client is adding one headcount to their existing Compliance IT team as they further invest in the business. This is an excellent opportunity to join a global Bank within a huge growth area of the business.

 

The successful candidate will be required to:

  • To support software that provides Know Your Customer (KYC) and AntiMoney Laundering (AML) processes for the client
  • Analysis to support  Financial Crime Division for the region
  • Support tuning of software to enable more efficient and effective AML screening
  • To support testing of software products by IT and by the business
  • To support the Compliance teams across EMEA

 

You Offer:

 

  • Strong knowledge of:
    • MS SQL
    • PowerShell

 

  • Nice to have:
    • FTP
    • SFTP
    • Compliance
    • Data Analysis

 

Our Client can offer:

  • Excellent career progression
  • Market leading benefits package
  • The opportunity to become an SME within Compliance

[Powershell, Windows, MS SQL, Data Analysis, Compliance, KYC, AML, FTP, SFTP, .Net]

 

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