Experis™ is the global leader in professional resourcing and project-based workforce solutions. We accelerate organizations’ growth by intensely attracting, assessing and placing specialized expertise in IT, Finance & Accounting, Engineering and Healthcare to precisely deliver in-demand talent for mission-critical positions, enhancing the competitiveness of the organizations and people we serve.
Business Analyst
Job Description
Experis ManpowerGroup, worlwide knwon recruitment company, is searching for his client, leading offshore bank, Senior Business Analyst, who will be supporting global processes in AML.
Person on this position will support and mainatin global oversight of systems, systems related processes and transaction monitoring standards.
- Knowledge of transaction monitoring systems
- Experience with maintaining banking procedures
- Knowledge of IT solutions
- Strong communication skills
- Fluent in English at Business Level
- MS Office
Nice to have:
- SQL
- Finance degree
- Responsible for multiple processes or projects
- Responsible for the investigation in AML area
- Supports team in ensuring optimization of all AML systems
- Works with local, regional and global stakeholders
If you are interested in this offer please send your application by clicking Apply button.
