Business Analyst AML/Anti Money Laundering

BUSINESS ANALYST AML/ANTI MONEY LAUNDERING

For one of our global client we are looking for a Business Analyst with experience in testing and AML. You will be working close together with the business and DevOps team members to achieve approved deliverables. You will be working on the Anti Money Laundering backlog, which is realising a data collector for AML purposes: Collect AML data from the different international branches, Validate AML data, Transform AML data and Send AML data to the monitoring application. We are looking for a BA/Tester who can help the project to enhance the functionality and to connect a number of new international branches, and assist in testing whilst we prepare the application for go-live.

TASKS

- Analysing and modelling of business and system requirements
- Contribute to/create functional designs and contribute to solution directions and implementation
- Creation of specifications and other project documents
- Creation of way of working process documentation and validate current situation aiming for improvements regarding DevOps and Agile

REQUIREMENTS

- Knowledge of Anti Money Laundering business area
- At least 3 years working experience as a Business Analyst
- Experience with working in IT-projects
- Knowledge and experiences with requirements management, system interface specifications and use-case
- Experiences with the collaboration and management of many stakeholders/parties, internal and external
- You have experience in working in complex international organisations (internal and external), with special attention for stakeholder management
- You are fluent in English (verbally and in writing)
- Experience with Agile and DevOps