Business Analyst - AML - Risk Management - Integration

Levy Associates are working with a well known, multi-billion euro international bank in the north of Holland.

The Business Analyst AML is an independent employee with a critical eye and part of a multidisciplinary project team. Because of the Agile way of working of our teams, you will collaborate closely with the business and project team members to achieve approved deliverables. In this you will gladly make use of your earlier experience and you are eager to share this experience with your colleagues.

You will be working in the Anti Money Laundering project, which is realising a data collector for AML purposes: Collect AML data from the different branches, Validate AML data, Transform AML data and Send AML data to the monitoring application (Detica).

We are looking for a BA who can help the project to enhance the functionality and to connect a number of new international branches.

You are fluent in English (verbally and in writing)
Experience with Agile and scrum certified

Requirements:

MUST: Knowledge of (international) payments processes and other Wholesale Banking products
MUST: Knowledge and experiences with requirements management, system interface specifications and use-cases
MUST: Knowledge and experiences with Data Integration solutions (eg ETL)
PREF: Knowledge of Anti Money Laundering business area
Experiences with the collaboration and management of many stakeholders/parties, internal and external
MUST: At least 5 years working experience as a Business Analyst
You have experience in working in complex international organisations (internal and external), with special attention for stakeholder management