Regulatory Advisory Support - Actimize Project

Location Eschborn
Contact name: Ollie Allen

Contact email: ollie@excelerate.co.uk
Job ref: 6549
Published: 2 months ago

Regulatory Advisory Support - World Leading Bank

Are you a Business Analyst with experience of financial crime? Are you open to new opportunities?

Role: Business Analyst/ Regulatory Advisory Support
Location: Fully Remote in any of Germany, Netherlands, Austria, Luxembourg, Belgium

Excelerate have teamed up with a world leading bank. They are looking to expand their team of Business Analysts, as they are rolling out Actimize Systems into the business. The BA coming into the team would ideally have worked in the financial industry and be extremely competent with SQL and various Actimize Modules.

Responsibilities include (but are not limited to):

-Implementation of risk models.
-Analysis of transactions with the help of analytical tools, e.g.. SAS across banking products of a global bank SQL. 
-Analysis Creation of statistical models to identify money laundering suspicions Developer Data Provisioning (internal/external)

Skills include (but are not limited to):

-Experience with implementing ETL routes.
-Experience with implementing job control.
-Very deep SQL knowledge.
-Knowledge of Actimize data model.
-Experience with implementing data provisioning for Actimize modules.
-SAM-C and SAM-R Experience with implementing "fuzzy logic" solutions.

If this opportunity sounds of interest to you, please get in contact with Ollie to discuss further!