FinCrime Business Analyst

We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.

Role Title: FinCrime Business Analyst

Location: Glasgow, 2 days onsite/week

Duration: 6 months contract initially

Rate: £358 per day (PAYE through Umbrella)

The Opportunity:

• Hands-on experience as a technical data/business analyst in the AML & Financial Crime Compliance domain, especially Transaction Monitoring and Customer Screening

• Experience on any 3rd party Transaction Monitoring tool, like Actimize SAM, Client FCCM/Mantas, Quantexa (or other equivalent vendor)

• Ability to draft their own SQL queries to independently extract data and perform detailed analysis and profiling

Desirable Skills:

• Business Requirement elicitation & documentation

• Translation of requirements into measurable Acceptance Criteria

• Experience in Jira project management software

• Knowledge on Agile methodology

• Experience in AI/ML technology is a bonus

If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.