Description

You will act as a Business Analyst within the banking domain, focusing on transaction surveillance and compliance workflows.

This role is on-site.

Responsibilities

• Manage requirements using standard management tools and techniques.
• Execute SQL queries to perform data analysis, profiling, and validation.
• Track defects throughout the development lifecycle using Agile methodologies.
• Support compliance functions including AML, OFAC screening, KYC, and sanctions controls.

Required Skills

• 8+ years of experience in banking, specifically within Treasury services, Wealth Management, or Asset servicing.
• Deep knowledge of Swift 15022 and ISO 20022 standards.
• Hands-on experience with Actimize, FircoSoft, or LexisNexis Bridger.
• Proficiency in SQL queries and data profiling.
• Experience with Transaction Surveillance, AML, OFAC, and Global Compliance.
• Working knowledge of Agile methodologies and defect tracking.

Preferred Skills

• Direct experience in Financial Crime and Anti-Money Laundering controls.

Key Skills

Education

Any Graduate