Business Analyst with AML - City London

  • Job Reference: NJ0207
  • Date Posted: 8 April 2024
  • Recruiter: Nexus Jobs
  • Location: London
  • Salary: £275 to £400 Per Day
  • Sector: I.T. & Communications
  • Job Type: Contract
  • Duration: 6 months
  • Work Hours: Full Time
  • Contact: Jas Gujral
  • Email:
  • Telephone: 020 7488 6900

Job Description

BA – Business Analyst with AML – City London

Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills – so a BA with AML.

You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst.

Perform business analysis to support the deployment of Anti-Money Laundering - AML software products to meet clients’ business requirements

Communicate with clients to assess solution fit and identify product gaps

Ensure requirements are accurately specified, communicated and understood by the technical implementation team

Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements

Provide tuning, training and consultancy services to clients

Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis

Respond to Business and Functional requirement requests

Comply with internal quality, reporting, and administration processes


You will must have a degree coupled with at least 5 years experience as a Business Analyst.

Should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance)

Preference will be given to candidates with experience in Anti-Money Laundering

Must have customer facing experience, preferably in a Consulting or Professional Services capacity

Strong written and verbal communication skills are essential

Experience of writing detailed specifications

Team-oriented and yet able to work independently and creatively

Able to thrive in a fast-paced environment and learn quickly

Hands on experience in SQL would be an advantage, though not essential

The duration of the assignment is 6 months.

The location is the City in London with the possibility of travel to Europe and/or the Middle East & South Africa.

The daily rate is negotiable.

Please send your CV to us in Word format along with daily rate and availability.