Description
IT Business Analyst required for a Financial Crime Intelligence & Investigation - Proof of Concepts project located in Copenhagen, Denmark.
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 (KYC), Transactions Monitoring (TM), Sanctions Name and Payment Screening, Financial Crime Risk mitigation and management information gathering.
The ideal candidate should have the following:
-Expertise as Business Analyst with proven results from Financial Crime projects.
-Delivery experience in projects with an IT component
-Delivery experience in projects incorporating the analysis and interpretation of results using Big Data.
-Experience of understanding data and data governance for large financial institutions.
-Fluent business level English.