Business Analyst - PARIS - Transaction Reporting AML KYC

Business Analyst - PARIS - Transaction Reporting/Monitoring, AML (Anti Money Laundering), KYC (Know Your Customer) 

Role Description:
Working in a team of Business Analysts looking at Transaction Reporting/Monitoring, AML (Anti Money Laundering) and KYC (Know Your Customer) you will be working directly with the VP of EMEA. You will primarily be gathering Technical and Business requirements. Documenting, converting and writing specification for the relevant stakeholders of the business and 3rd party clients. 100% of your time will be client facing with around 30% travel 

This is a growing software company with Global Tier 1 banks as their clients. You will get mentoring, training and support to grow your skills to your maximum potential.

Desired Skills:

  • 5+ years of work experience in Transaction Reporting/Monitoring AML (Anti Money Laundering) KYC (Know Your Customer)
  • Bridge business requirements and IT solutions
  • Provide technical directions and ensure compliance with best practice solutions
  • Requirement gathering
  • Converting Business and Technical requirements into specification
  • Stakeholder management of external and internal clients
  • Knowledge of Data - e.g SQL, VBA or similar

Additional Skills:

  • Excellent verbal & written communication skills
  • Demonstrated ability to work successfully on large scale projects
  • Ability to work under tight deadlines and handle multiple / detailed oriented tasks
  • SAAS

The position of Business Analyst - PARIS - Transaction Reporting/Monitoring AML (Anti Money Laundering) KYC (Know Your Customer) is a permanent one ready to start immediately as the team grows and offers a good pay for the right person.

Send your CV directly to barry.ansell@harringtonstarr.com


Business Analyst - PARIS - Transaction Reporting/Monitoring, AML (Anti Money Laundering), KYC (Know Your Customer)