#7835 | 2017-01-26 Copenhagen, Denmark

Business Analyst - Financial Crime Intelligence & Investigation

For our client in the Financial industry we are looking for a professional consultant with experience from large complex global organisations and understanding of big data Analytics tools.

The role will consist of planning and delivering analytic scenarios within the context of financial crime.

The scenarios will be related to Know Your Customer (KYC), Transactions Monitoring (TM), Sanctions Name and Payment Screening, Financial Crime Risk mitigation and management information gathering.

Personal Skills:
  • Strong analytical skills and an ability to work at a low level of detail.
  • Strong collaborative personality with high ability in social interactions
  • Good experience and track record with stakeholder management
  • Good communicator
  • Keeping hard deadlines and ability to deliver under pressure
  • Excellent in spoken and written English

Please contact me for more details.
We need your application ASAP and no later than 09-02-2017, thank you

Start: 01-03-2017
Varighed: 01-08-2018
Arbejdssted: Copenhagen, Denmark
Krav: minimum of 5 years of professionel IT experience
Type: Freelance

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