Do you have a proven anti-money laundering and know-your-client experience in a banking environment but you would still like to learn more? Are you a detail focused person who is inquisitive and enjoys analyzing data?

We are looking for someone like that who can:

• support the roll-out of a new transaction monitoring system
• understand transaction monitoring and manage all aspects of a transaction monitoring change project, including project delivery, progress reporting, risk and issues and stakeholder engagement.
• capture, analyze and document business requirements and business cases
• identify opportunities for IT and process improvements
• analyze and evaluate complex transactional data
• work with the front office staff, IT, compliance subject matter experts, model developers and other business analysts to ensure solutions are fit for purpose
• interface with IT on the design and testing of solutions
• coordinate with the front office on business integration aspects such as operating model development, training & communication
• support and follow-up investigation of questions, issues, and defects

Project Managers/Business Analysts are the essential conduit between programs; the stakeholder community around the world of various levels of seniority; and subject matter experts from Financial Crime Prevention, Regulatory and Governance, and IT.