Job Overview

Business Analyst - Transaction Monitoring

Location: London, England Salary: £450 - £500 per day
Type: Contract Contact: Oliver Marchant
Posted: about 1 month ago

Business Analyst - Transaction Monitoring

A Business Data Analyst is required on a contract basis to work for a Global Bank based in London.

The ideal candidate will have expertise in working as a Business Analyst in an banking environment. Any experience of working with SQL and Excel will be highly advantageous. As this role will be working in the banking area, previous experience and banking knowledge is advantageous.

The client can pay up to £500 a day via Umbrella (inside IR35), dependent on experience. This is a great opportunity to join a leading client and further enhance existing skills.

Essential skills and qualifications:

Business Data Analyst with transaction monitoring experience


  • Experience in big data
  • Recent Transaction Monitoring experience
  • Strong knowledge of Anti Money Laundering (AML) Transaction Monitoring systems e.g. Mantas, Actimize and Smaragd.
  • Knowledge of payment, settlement and accounting systems
  • Tier 1 Banking experience

If this role could be of interest to you, please apply with an up to date version of your CV.

Eames Consulting is acting as an Employment Business in relation to this vacancy.