Business Analyst Apprentice

Recruiter
SQA CONSULTING LIMITED
Location
2, Mount Street, Manchester, M2 5WQ
Salary
£16,000.00 - £18,000.00 annually
Posted
11 Sep 2019
Closes
15 Oct 2019
Ref
VAC001576765
Specialism
IT
Sector
Unspecified
Role Type
Apprenticeship, Higher
Start Date
December
Duration
Permanent
In this Business Analyst role, you will enjoy a period of training to develop your analytical skills, understand our software, become familiar with the leading investigative management tools.

Working as part of our AML Consulting Team, you will be responsible for defining workflows, data requirements, eliciting requirements from data models and performing KYC verification and validation tasks using our internal tooling augmented by industry standard tooling.

Full training will be given.

The role will be mainly located in Manchester City Centre, but there may be times when short or prolonged visits to other sites are required, and that may involve international travel.

Your duties and responsibilities in this role will consist of:
  • Remediating financial crime alerts
  • Investigating source of wealth
  • Following paper trails
  • Identification or bribery and corruption
  • Identification of terrorist activity


Requirements and prospects

Desired skills

  • Diligent inquisitive mind set
  • A strong willingness to learn and work well as a team
  • Experience of the Microsoft Office toolset (Outlook, Excel, Word, PowerPoint)
  • Demonstrable analytical skills


Personal qualities

  • An appetite for hard work, taking initiative and being proactive in your own personal development


Desired qualifications

5 GCSEs grades A*-C/9-4 or equivalent (including English Language and maths).

Future prospects

The role offers long term security and the opportunity to progress into a permanent position.

Things to consider

Beneficial but not essential:
  • Russian language speakers
  • Arabic speakers
  • Korean speakers
  • Spanish speakers
  • Experience of working for a financial institution
  • Experience of investigating financial crime alerts

Benefits of the job
  • An initial salary of between £16,000 and £18,000
  • The opportunity to seek professionally and technical qualifications
  • Stakeholder pension
  • Bonuses and regular reviews based on your performance
  • Opportunity for national and international travel
  • Career path to being a financial crime consultant

The Apprenticeship National Minimum Wage guide (ANMW): https://www.gov.uk/national-minimum-wage-rates

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