Role description:
Mission context:
We are looking for a Business Analyst for the AML squad. The squad is responsible for the maintenance of our existing AML processes and assets. Also, for improving those processes and assets, as well as for implementing new AML policies. The main focus for the squad is the replacement of our AML tool (Netreveal) on which the BA will be contributing.
The BA will be in the lead of the 'data requirements stream' of this initiative, which means;
- Document and review all business data needs to and from the TMS (full scope; detection, investigation, SAR, POST SAR, reporting)
- Document and review data flows between all systems in scope
- Contribute to a new TOM about data management, data quality and integrity checks etc.
Function description:
Identify business needs
Act as interface between the project owner and project management
Bridge the business needs with IT
Define and analyse the business model using modelling techniques and methods
Manage the risk, quality and issues
Technical experience/Knowledge : At least 5 years of relevant experience
Mandatory:
Experience with conceptual modelling techniques and methods
Good expertise in MS Office
Business experience Mandatory:
Good understanding of work flow processes
Stakeholder management skills
Experience in AML environment
Soft skills:
Analytical mind – conceptual thinking
Negotiation and persuasion skills
Structured approach
Able to work independently
Problem-solver
Quality-minded and eye for detail
Goal-oriented
Open to change
