A private bank, renowned worldwide, is looking to recruit driven business analysts to join a large scale Anti Money Laundering (AML) programme. The initial batch of recruitment has bought in some very talented project managers to run the multiple work streamed programme and they are now looking for equally driven, intelligent, personable individuals to work as Business analysts on the various workstreams.

Role Purpose:
1. To analyse and present business solutions for tactical remediation of known issues through process reengineering, data configuration and functional change.
2. To deliver formal specifications as required to IT partners and business stakeholders that support allignment to the AML Target Operating Model.

Skills required:

The candidates must be able to perform standard business analyst skills including:

- Involvement with and product of project plans.
- Gathering of business change requirements.
- Conducting operational data analysis and change impact analysis
- Ensure there is consistency between the business requirements and the implementation solution
- Co-ordination and ensuring cross operational functional requirements are met including BAU
- Implementation approach and planning
- Test planning and preparation if required
- Test and dress rehearsal management if required
- Issue management and resolution
- Define & delivering operational model changes

Potential workstreams include:

- Governance, MI, Reporting
- Compliance/Assurance
- Sanctions
- Organisational
- Communications
- Outsourcing

Candidates should have prior experience within Banking on major AML programmes. This is a unique opportunity to join a fantastic organisation and be part of a high profile Anti Money Laundering programme.

For more information or to apply for the role, please send your details to: OLG 140220