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Data Analyst - MA/4479

Contract Type: Contract

Salary: £475 - £525 per day

Location: Prescot St

Date: 17 July 2019

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Data Analyst (AML – Anti Money Laundering, KYC, SQL Server, SFTP) required to work for a leading financial services organisation based in the City of London for an initial 6 months.

The ideal candidate with come from a technical background with solid data analysis SQL Server skills and have good knowledge of AML or Sanction Screening / Transaction Monitoring environment within Financial Services.

Purpose of role:
• To support software that provides Know Your Customer (KYC) and Anti Money Laundering (AML) processes
Analysis to support Financial Crime Division for the region
• To support software product upgrades and installation
• To support testing of software products by IT and by the business
• Support tuning of software to enable more efficient and effective AML screening
• To support the Compliance teams across EMEA
• To provide SME knowledge to ESO on the following software products including these 3rd party solutions

Key responsibilities:
• Project and BAU support of Know Your Customer (KYC) and Ant iMoney Laundering (AML) software products
• Investigate and resolve incidents
• Perform detailed data analysis to answer business and regulatory enquiries

Skills and experience you will have:

Functional / Technical Competencies:
• Powershell scripting
FTP, SFTP
SQL and Data Analysis
• MS Server and MS SQL server knowledge
• Any knowledge of Finscan and Siron AML would be of great benefit

Work Experience:
• Development experience in a Bank for Financial institution
• System Analysis experience – preferable in a compliance software environment
AML Analyst experience – knowledge of below would be valuable
o AML environment
o Know Your Customer screening and software
o Sanction screening
o Transaction Monitoring (pattern matching)

Education / Qualifications:
• Degree level or 10+ year development experience in a Bank of Financial institution

For more information please contact Tiah on 0208 463 0555 or tiah@sqcp.com

Please note your CV will not be submitted for this or any other role without your prior approval.
SQ Computer Personnel Limited acts as both an Employment Agency and Employment Business.