#13405 | 2019-03-15 Stockholm, Sweden

Senior Sanctions Business Analyst

For a client in the financial sector we are looking for a Senior Business Analyst to join the Sanctions Screening Data Project.

We expect that you have experience / skill sets in:
  • Financial / Banking institutions
  • Financial Crime Prevention
  • Sanctions and Transaction monitoring
  • Regulations, preferably FAT-16, WTR2, SWIFT2020
  • Knowledge of payments and SWIFT is an advantage
  • Core analytic skills and ability to work independently

Key deliverables would be governance documentation. There will be some requirements work and technical solution identification.

Start: ASAP
Duration: 30th of September
Work location: Stockholm, Sweden
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.