Business Analyst Lutte Anti Blanchiment - H/F
Core
Business Analyst specializing in anti-money laundering (AML) and fraud prevention, managing SWIFT FIN/InterAct data flows and integrating them into the bank's Information System.
Role type
Senior Business Analyst (AML/Fraud)
Builds
Centralized data flows and optimized operational processes for financial institutions
Domain
Banking / Financial Services / AML & Fraud Prevention
Required skills
SWIFT FIN/InterAct/XML protocols, Fircosoft, Actimize, project management, requirements elicitation, SI architecture mapping
Preferred skills
International project context, stakeholder liaison between business and IT
Technologies
SWIFT, Fircosoft, Actimize, XML, FileAct
Responsibilities
Conduct feasibility studies and define requirements for AML solutions, map functional processes and SI architecture, coordinate projects for flow filtering and integration, implement middleware and AML software
Seniority
Mid-Senior, hands-on IC