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DATE ADDED: Fri 20/03/2020

AML (Compliance) IT Analyst

London, UK


JOB TYPE: Permanent, FullTime

SALARY: 65k - 75k

Job Title

AML (Compliance) IT Analyst

Job Summary/Intro:

Join a Global Investment Bank during a period of investment and growth within the Compliance space.

Main Job Details:

[Powershell, Windows, MS SQL, Data Analysis, Compliance, KYC, AML, FTP, SFTP, .Net, Compliance, AML]

Our client is adding one headcount to their existing Compliance IT team as they further invest in the business. This is an excellent opportunity to join a global Bank within a huge growth area of the business.

The successful candidate will be required to:

  • To support software that provides Know Your Customer (KYC) and AntiMoney Laundering (AML) processes for the client
  • 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

You Offer:

  • Strong knowledge of:
    • MS SQL
    • PowerShell
  • Nice to have:
    • FTP
    • SFTP
    • Compliance
    • Data Analysis

Our Client can offer:

  • Excellent career progression
  • Market leading benefits package
  • The opportunity to become an SME within Compliance

[Powershell, Windows, MS SQL, Data Analysis, Compliance, KYC, AML, FTP, SFTP, .Net]