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McGregor Boyall
,
London, Greater London
AVP, AML Systems Analyst
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Job Type: Full-time |
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Salary: £65,000 per annum |
Overview
AVP, AML Systems Analyst Main purpose of the role: To support software that provides Know Your Customer (KYC) and AntiMoney Laundering (AML) processes for the Bank Analysis to support Financial Crime Division for the region Support tuning of software to enable more efficient and effective AML screening To support testing of software products by IT and by the business To support the Compliance teams across EMEA To provide SME knowledge to ESO on the following software products including these 3rd party solutions Siron - primary Finscan - secondary To support software product upgrades and installation Key responsibilities: Project and BAU support of AntiMoney Laundering (AML) and Know Your Customer (KYC) software products Investigate and resolve incidents Perform detailed data analysis to answer business and regulatory enquiries Work experience: Development experience in a Bank for Financial institution System Analysis experience - preferably in a compliance software environment AML Analyst experience - knowledge of below would be valuable: AML environment Know Your Customer screening and software Sanction screening Transaction Monitoring (pattern matching) Skills and experience: Functional / Technical Competencies: PowerShell scripting FTP, SFTP SQL and Data Analysis MS Server and MS SQL server knowledge Any knowledge of Siron AML or Finscan would be of great benefit Education/Qualifications: Degree level or 2 years support/development experience in a Bank of Financial institution McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.