Responsibilities:

• conduct requirements-gathering activities using a variety of internal and external data and conducting stakeholder interviews
• determine required IT business solutions and assist in implementing them
• take a key role in AML rule tuning cycles, working closely with Compliance officers and our product vendor
• act as a key point of contact between the Financial Crimes Prevention Business and IT
• develop detailed business requirements and guide them through implementation
• perform data analysis in support of our solutions
• assist in quality control and project management
• identify people and systems impacted by functional and non-functional requirements

 
Experience and skills:
You have:

• experience as business analyst in a multi-project environment 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)
• Experience or knowledge in Securities and Capital Markets in your work history
• 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