Job Detail

Business Analyst - FInancial Crime

  • Basic Level
  • Type Fixed
  • Duration: Less than a month

Project Detail

Business Analyst with Quality Assurance skills. Need experience with FinCrime AML (experience with Siron product, is preferred)   Job Requirement
  • – experience as business analyst in a multi-project environments with globally distributed teams
  • – experience with AML processes, workflows and systems, preferably Actimize SAM or Siron AML
  • – Financials Services IT background (you understand client-, account- and transaction data)
  • – the ability to interpret a set of technical requirements and develop robust solutions (you know what they really want)
  • – an understanding of the software development lifecycle
  • – strong analytical, problem-solving and synthesizing skills
  • – a solid understanding of data associated with the banking and brokerage business, and regulatory issues
  • – a good understanding of work flow processes
  • – preferably a background in statistical analysis and/or a mathematics degree
  • You are:
  • – passionate about supporting the development of IT systems and applications
  • – technically savvy with an appreciation for IT capability
  • – curious and collaborative, comfortable working independently, as well as in a team
  • – an excellent communicator who can partner with technical experts as well as end-users who might not be well versed in IT
  • – Fluent in English