Business Analyst:Transaction Monitoring in Forensic Analytics Team at a leading Global Consultancy

Location
Central London
Salary
Salary depending upon experience.
Posted
08 Nov 2018
Closes
07 Dec 2018
Ref
SBSK
Contract Type
Permanent
Hours
Full Time

Exciting new career opportunity at leading Global Consultancy

The Role

  • You will be part of a Compliance Analytics practice based in Central London with a possible opportunity to travel for client projects.
  • Your clients will primarily be large multinational companies as well as SMEs in the financial services and Insurance industry.
  • The role will include planning, creating and managing technical solutions for Transaction Monitoring systems within Forensics and Financial Crime, although experience in this field is not a pre-requisite.
  • You will build and maintaining client relations on a daily basis and fulfil their requirements.
  • You will be supporting the direction of the Forensic Analytics team and scoping the delivery of projects.
  • You will contribute to the culture in the team, creating an environment of inclusion and recognition for the work carried out by the team.

Some of the Perks

  • Competitive UK salary
  • Stability of a globally recognised brand
  • A company fully supportive when it comes to work-life-balance; flexible working hours and options to work from home.
  • Personal Accident Insurance 24 hours a day, worldwide
  • Life Assurance
  • Interest free season ticket loan      
  • Employee deals including discounts         
  • Professional exam support  
  • Yearly cash bonus

The Essential:

  • Transaction Monitoring and/or broader Financial Crime domain expertise and/or technical knowledge acquired from a Business Analyst perspective, whilst working in a functional role on a surveillance type project (e.g. Transaction Monitoring or Conduct Surveillance);
  • Experience and knowledge of business analysis principles, methodologies and tools across both Waterfall and Agile projects;
  • A desire to understand business problems and to evaluate the results of your work in a business context;
  • Experience of developing and maintaining strong relationships with business stakeholders;
  • Ability to work with and lead project teams, helping to motivate team members;
  • Supporting the development of colleagues through mentoring and knowledge sharing;
  • Excellent verbal and written communication skills that you can adapt to technical and non-technical audiences;
  • Contribution to or development of proposals and propositions for internal or external clients.

Please apply for more information.