#13036 | 2019-02-01 Copenhagen / Stockholm, Denmark

Business Analyst within Financial Crime - AML

For one of our clients in the financial sector we are looking for a Senior Business Analyst to join their Financial Crime Investigation and Analytics (FCIA) team.

The responsibilities will be to:
  • Support the developing of FCIA and related change initiatives
  • Develop and visualize FCIA organizational design and strategy
  • Implement the FCIA Organizational design.
  • Document FCIA processes and policies
  • Provide proposals and recommendations as foundation for decision making, to support the organization and secure quality in the process work
  • Scope, plan, support and facilitate business process development
  • Support operationalizing of the FCIA strategy through describing as-is and target state

We imagine that you have experience in the following areas:
  • Finance/Banking
  • Financial Crime / Anti Money-Laundering
  • Business Analysis
  • Stakeholder Management

Work location will be either Copenhagen or Stockholm

Start: 20th of February 2019
Duration: 31st of December 2019
Work location: Copenhagen / Stockholm
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

Job is closed

Sorry, we are no longer seeking consultants for this project.

Please click "Freelance jobs" to see the list of current projects.

If you are a client looking for this type of profile, use the "Review a consultant CV" form on our other website.

ProData Consult stores data in your browser/device using cookies for the purpose of statistics and optimization of our websites and optionally for targeted advertising. By accepting, you give us your consent to this use of cookies. Read our Privacy Policy for more information. You can always withdraw your consent here: Privacy policy & cookies

The website requires the use of "Necessary cookies". Our necessary cookies are only used for the purpose of delivering a functioning website and webservice.

Selected third party services may store cookies to place relevant adverts to be delivered to you on third party websites.