Analyst Anti Money Laundering (AML)

Analyst Anti Money Laundering (AML)

You will:

Work with business analysts in the team, as well as with IT staff, to design and deliver new Transaction Monitoring scenarios using NetReveal EIM Scenario Manager

Use industry standard techniques to model risk tolerance into the new scenarios, and calculate thresholds using advanced mathematical techniques

Support IT to ensure performance and effectiveness of the scenarios (above and below the line testing)

Prepare documentation including analysis results, test cases and functional specifications

The qualifications you need

Bachelor’s degree in a numerate or computer science field or equivalent experience

1 year of experience as a scenario developer using BAE NetReveal EIM and Scenario Manager (v6 or above), or alternatively 2 years of experience with other leading transaction monitoring systems (e.g. Mantas, Actimize, SAS), ideally in a large financial institution

1 year of experience in financial services data analysis or application development; AML Compliance specific experience preferred

Excellent English skills (both spoken and written)

Strong analytical skills required to organize and analyze multiple, complex data sets to deliver meaningful business outcomes, as well as strong interpersonal, organizational, communication and creative thinking skills

Proficiency in understanding banking data e.g. transactions, products and customer data

General understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools is helpful

Technical qualifications you need:

IBM DB2, SAS, R, Python, MS Access and MS Excel (advanced functions) to query and analyze large data sources

Strong knowledge of SQL and relational databases, advanced operations on data sets (merging, querying, normalization), and statistical functions and methods.

As a person, you:

Are able to quickly grasp and understand business unit specific AML risks, develop comprehensive designs from documented user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks

Show great analytical skills required to organize and analyze multiple, complex data sets to deliver meaningful business outcomes

Are known for being skilled in communicating and cooperating with colleagues and stakeholders

Please send CV to "Analyst Anti Money Laundering (AML)"


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