Title; Business Systems Analyst - Banking - AML - Contract
Location; Dublin
Rate; negotiable
Duration - 6 months initially
This role is for a Business Analyst to work on the delivery of a wide range of Projects with a focus on Anti-Money Laundering (AML) solutions.
Essential Duties
The successful candidate will have responsibility for delivering the business requirements within the retail banking environment.
Please see a detailed description of the role below:
Work closely with the Snr Manager in the delivery of AML Projects in particular those related to the current account projects
Capture and document business / operational processes relating to KYC and AML
To ensure that all communication between Business and Technical Teams in the project is unambiguous and timely.
Gather requirements through various methods, including workshops.
To manage the development, distribution and baseline approval of all documentation related to business requirements and their interpretation.
To ensure that the business implications of all day-to-day decisions are properly thought through
Work closely with IT and business to ensure customer experience is feasible and meets all stakeholder requirements
Develop relationships with business units and liaise on business requirements, processes and production readiness
Identify and manage conflicts and/or alignment of requirements to ensure the most effective approach to delivering business needs.
Assist with UAT planning and execution
To contribute to the identification and analysis of risk in the Risk Log
Job Specifications
Essential Experience:
* 5+ years business analyst experience
* 2+ years experience of KYC, AML and regulatory projects in a banking environment
* 5+ years experience of enterprise level software development projects
* 5+ years financial services experience
* 5+ years process design
* 5+ years working in complex cross functional environment
* Deep understanding of project SDLC project delivery methodology
Skills and Abilities:
* Ability to interface with IT and business areas
* Ability to be extremely business focused, while also understanding IT impacts
* Strong customer focus and ethos
* Excellent people and communication skills
* Excellent documentation skills
* Excellent facilitation and workshop skills to drive and gather business requirements
* Attention to detail a must
Education:
* A relevant 3rd level qualification
Call David Burke on +353 1 6741410 for immediate consideration![]()
Location; Dublin
Rate; negotiable
Duration - 6 months initially
This role is for a Business Analyst to work on the delivery of a wide range of Projects with a focus on Anti-Money Laundering (AML) solutions.
Essential Duties
The successful candidate will have responsibility for delivering the business requirements within the retail banking environment.
Please see a detailed description of the role below:
Work closely with the Snr Manager in the delivery of AML Projects in particular those related to the current account projects
Capture and document business / operational processes relating to KYC and AML
To ensure that all communication between Business and Technical Teams in the project is unambiguous and timely.
Gather requirements through various methods, including workshops.
To manage the development, distribution and baseline approval of all documentation related to business requirements and their interpretation.
To ensure that the business implications of all day-to-day decisions are properly thought through
Work closely with IT and business to ensure customer experience is feasible and meets all stakeholder requirements
Develop relationships with business units and liaise on business requirements, processes and production readiness
Identify and manage conflicts and/or alignment of requirements to ensure the most effective approach to delivering business needs.
Assist with UAT planning and execution
To contribute to the identification and analysis of risk in the Risk Log
Job Specifications
Essential Experience:
* 5+ years business analyst experience
* 2+ years experience of KYC, AML and regulatory projects in a banking environment
* 5+ years experience of enterprise level software development projects
* 5+ years financial services experience
* 5+ years process design
* 5+ years working in complex cross functional environment
* Deep understanding of project SDLC project delivery methodology
Skills and Abilities:
* Ability to interface with IT and business areas
* Ability to be extremely business focused, while also understanding IT impacts
* Strong customer focus and ethos
* Excellent people and communication skills
* Excellent documentation skills
* Excellent facilitation and workshop skills to drive and gather business requirements
* Attention to detail a must
Education:
* A relevant 3rd level qualification
Call David Burke on +353 1 6741410 for immediate consideration