Business analyst with experience in Financial Crime Prevention, Location

About the assignment:

- Location: Stockholm

- Duration: 12 months

- Start: TBD

-
Apply: as soon as possible

- Extent: 100%

- Please note that the mandatory requirements have to be met in full for us to present your profile to our Customer.

Description

We are looking for a skilled Business Analyst to the customers Financial Crime Prevention program. The consultant will be responsible for documenting requirements, writing instructions within transaction monitoring as a part of Financial Crime Prevention. It implies having a relevant understanding and detailed knowledge about transaction monitoring as well as understanding risk assessments within the area.

The consultant would also act as an adviser within the area providing knowledge on best practices throughout the industry both on technical level as well as on a business/operational level.

Mandatory competence and experience:

- +6 years business analysis experience within banking environments and in particular transaction monitoring within the Financial Crime Prevention area and preferably throughout the European market

- +4 years of experience in writing detailed requirements including both functional and non-functional areas

- Knowledgeable about best market practice with regards to different technology for Transaction Monitoring for Financial Crime Prevention

- End-to-end business analysis skills, with process and policy focused projects experience

- Strong analytical skills-set: both data and business process modelling knowledge is a significant advantage

- Ability to effectively communicate actionable insights to all audiences

- Great communication skills with the ability to get people engaged and onboard on the change journey

- Knowledge of at least one agile framework such as Scrum, Kanban, SAFE, LESS etc.

- Self-starter and resourceful mindset with a passion to learn and succeed

- Experience conducting risk assessments and analyzing regulatory policy

- Practical experience in transaction monitoring or similar area within Financial Crime Prevention

- It would be advantageous with a Master of Science in Engineering or Economics or equivalent

- Great English skills, Swedish skills is a merit



How to proceed with the process

- Apply for the assignment through this ad.

- State your preferred hourly rate in the application.

- Upload your CV in word format.

- We will revert to you if we need further information or clarification regarding your application.

- The Customer usually reverts to us within 10 working days from the last application date. We aim to get back to you promptly with any new information regarding your application or the assignment. If you have not received any information from us within this time frame, please contact us through our platform.

You will be informed about the Customer should you be called for an interview.

About Shaya Solutions

Stockholm-based consultancy and competence firm with a focus on IT, Management and Technology.

We focus on customer/consultant satisfaction and quality in our services offered throughout Sweden.

Our core values are Humility, Perseverance and Flexibility.

Please do not hesitate to contact us if you have any questions.

We politely decline all contact from ad vendors. Many thanks!