Description
Our client in Copenhagen is looking for a English speaking Business Analyst with STRONG experience in the banking industry.
Business Analyst require atleast 5 years + recent experience in the banking industry in the Financial Crime Intelligence & Investigation area!
This project will design and implement proof of concepts for the Financial Crime Intelligence and Investigations Workstream.
The role will consist of planning and delivering analytic scenarios within the context of financial crime.
The scenarios will be related to Know Your Customer, Transactions Monitoring, Sanctions Name and Payment Screening, Financial Crime Risk mitigation and management information gathering.
Business or IT knowledge:
Required: Large complex global organisation
Preferred: Financial services
Preferred: Financial Crime
Understanding of big data
Analytics tools
Professional knowledge and experiences:
Experienced business analyst with proven results from Financial Crime Projects.
Previous delivery experience in projects with an IT component
Previous delivery of projects incorporating the analysis and interpretation of results using Big Data.
Experience and an understanding of data' in a large financial institution.
Previous experience and an understanding of data governance in a large financial institution.
Personal Skills:
Strong analytical skills and an ability to work at a low level of detail.
Strong collaborative personality with high ability in social interactions
Good experience and track record with stakeholder management
Good communicator
Keeping hard deadlines and ability to deliver under pressure
Excellent in spoken and written English
Start: ASAP
Duration: 18 months + extensions
Location: Copenhagen, Denmark
Language: English (any Scandinavian languages will be an advantage but not necessary)
Rate: Market
If you are interested, please send your latest CV in Word format and I will call you to discuss further.
I look forward to your response.