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Financial Crime Business Analyst - AML CTF KYC (Contract)
Location: Copenhagen, Denmark Country: Denmark Rate: Negotiable on experience
 

We are looking for a Business Analyst for one of our clients in the Financial Industry

Job Description:

Do a proper GAP analyses of the Data elements we have from Solo and what we currently report internally and Externally. Serve as a entry point for all issues related to Solo. Own the road map and timeline for implementation of Solo into the reporting workstream. Validate the end to end results from Data to Reporting lines.

Required Skills:

  • Experience as a Senior Business Analyst for more than 4 years
  • Excellent stakeholder management is mandatory as you will be working closely with multiple business areas a in order to implement change. ?
  • Experience with SQL and Snowflake is a pre-requisite
  • Experience within financial crime (AML/CTF, KYC), working agile and experience with SAFe is an advantage.
  • Professional, organized, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution that is best for the client.
  • Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum.
  • Fluency in English is a requirement (speaking and writing)

Languages

English (Proficient)


Posted Date: 25 Apr 2024 Reference: JS/NM/FINCRIME/DEN Employment Business: ComTech Europe Limited Contact: Nick Marsden
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