AVP, Compliance Technology Analyst

Permanent

Job Reference
AVP, Compliance Technology Analyst
Job Type
Permanent
Location
Area
WFH / 1-2 days per week London Office
Salary Details
up to £70k DOE + Benefits + Bonus
Start Date
ASAP
Key Skills
- Development experience in a Bank or Financial Institution
- System Analysis Experience – preferable in a compliance software environment
- PowerShell Scripting
- FTP and SFTP
- SQL and Data Anal
Benefits
Alongside a base salary up to £70k, they offer a generous pension scheme (between 6% to 15% contributions), a discretionary bonus, life insurance, critical illness cover, private medical insurance, an
Consultant
Ben Gordon
ben.gordon@deerfoot.co.uk
07483 009148

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Job description

Compliance Analyst Developer
International Banking Group
to £70k base + Benefits + Bonus
Mix of Remote / London

As a preferred and trusted recruitment partner to this international banking group for over nine years, we have been asked to assist in the hire of a permanent Compliance Technology Analyst Developer to support software applications used by Compliance across the EMEA region.

The Role
- BAU Support for software application used by Compliance in the EMEA region
- Detailed analysis of data and application capabilities to support the Financial Crime Division
- Support testing of software products
- Support incremental improvements for Core Compliance and Financial Crime Division processes
- Support performance tuning of software to enable more efficient / effective Compliance Monitoring
- Develop and provide SME knowledge to EMEA Technology and Compliance Divisions on software products including Finscan, Siron and Actimize

Key Skills / Experience Required
- Development experience in a Bank or Financial Institution
- System Analysis Experience – preferable in a compliance software environment
- PowerShell Scripting
- FTP and SFTP
- SQL and Data Analysis
- MS Server and MS SQL Server Knowledge

Preferable Skills / Experience of Benefit
- Experience in AML Analysis (AML Environments, Know Your Customer screening and software, Sanction Screening, Transaction Monitoring (pattern matching))
- Knowledge of Finscan, Actimize, Siron (AML, KYC and Embargo) And Tomcat

Important: There is a preference for the role holder to work up to two days a week from the London office. The remainder of the week can be worked remotely. The office is located near to Moorgate Tube.

Alongside a base salary up to £70k, they offer a generous pension scheme (between 6% to 15% contributions), a discretionary bonus, life insurance, critical illness cover, private medical insurance, and free premier health screening. They offer excellent opportunities for personal growth, career development and global mobility in an environment where the work-life balance is respected.

This role may be suitable for those who have held roles as; Compliance Analyst, Compliance Developer, Software Engineer, Software Developer, Analyst Developer, Compliance Technology Specialist, Application Support Analyst, Application Engineer, Compliance Application Developer, Compliance Application Support, AML Analyst.

Deerfoot IT Resources Ltd is one of the UK’s leading IT