PTS's Client, a Leading IT Services Company is looking for two (2) Business Analysts who will be responsible for working on one or more projects. You will be working with Subject Matter Experts and other stakeholders to gather and document requirements and to work on providing solutions with business and technical teams.
The following experience is required:
· 3 - 5 years Business Analysis experience gained in a Financial Services environment
· Knowledge and experience of working on AML, Sanctions, or Transaction Monitoring and screening projects
· Experience working with senior stakeholders and a matrix team of resources (i.e. not dedicated to the project)
Typical job titles or projects for previous roles would be focused around “AML”, “Sanctions”, “Sanctions or payments screening”, “Transaction Monitoring”, “KYC” (Know Your Customer). Experience of the below would be beneficial but not essential:
· Experience of Barclays or other large Banks
· Experience of Oracle OEDQ OWS (Datanomics)
· Experience of Lombardi
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