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AML Software Consultant - Banking - London

Job Title: AML Software Consultant - Banking - London
Contract Type: Contract
Location: London, England
Industry:
Salary: £450 - £475 per day
Reference: BBBH21954_1563297560
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: July 16, 2019 18:19

Job Description

THE CLIENT:

This is an exciting opportunity to join a leading global financial group who are looking to attract and retain talented professionals. This global organisation has businesses covering investment banking, commercial banking, securities & asset management.

THE ROLE:

The successful candidate will be responsible for supporting the development and improvement of their AML Systems and Processes.

ROLE RESPONSIBILITIES:

  • Support software product upgrades and installation
  • Conduct Testing of software products by IT and by the business
  • Review and tune software to enable more efficient and effective AML screening
  • Provide SME knowledge and guidance on software products such as Siron and FinScan

ROLE REQUIREMENTS:

  • System Analysis experience within a Financial Crime or Compliance function
  • Developer experience within a Financial Institution
  • SQL and Data Analysis
  • PowerShell scripting
  • MS Server and MS SQL Server knowledge
  • Strong understanding of AML requirements such as Sanctions Screening, Transaction Monitoring and Due Diligence