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Business Analyst (AML) - Swindon - £425-475 pd job in Swindon

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Job Ref:  204741150
Employer:  cv-library.co.uk
Job Type:  Contract
Country:  United Kingdom
County/State:  Wiltshire
City:  Swindon
Post Code:  DY3
Salary:  £425 - £475/day
06/10/2016 03:31
Business Analyst (AML) - Swindon - £(Apply online only) pd ltd

My client is a well respected Financial Services organisation who has an urgent requirement for a proven Business Analyst to join them on an initial contract until end of year 2016. The role is based out of Swindon and due to the nature of my client, candidates will need to undergo basic Financial and Criminality checks prior to starting this role.

Ideal Subject Knowledge:

+ Working on regulatory projects for Sanctions and/or Anti-Money Laundering (AML)
+ Knowledge of Sanctions / AML policy, processes & operational procedures within a Financial institution is advantageous
+ Knowledge of best practice across other financial institutions within Sanctions / AML


+ Responsible for delivery to plan of own deliverables while assisting the Senior / Lead BA
+ Flagging risks and issues
+ Strong stakeholder management including engaging with stakeholders from different departments - AML, Risk, etc
+ Analyse information and guide stakeholders to make timely decisions
+ Workshop facilitation - prepare, present and lead discussions
+ Perform review and QA of deliverables for other functions
+ Requirements management


+ Proven Business Analyst with skills in business process modelling / re-engineering
+ Skilled in data modelling
+ Able to pick up subject matter quickly and to elicit information
+ Able to work in a fast paced environment with little or no supervision
+ Skilled in a variety of techniques for requirements elicitation (workshops, interviews, job shadowing etc)

If interested and you match the criteria above, please send your CV in Word format for immediate consideration. For more details, please call Burhan at Advantage Resourcing.

Advantage Resourcing is a service driven recruitment consultancy
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