Senior Business Analyst - SEPA, SWIFT, AML, transaction

Stockholm  ‐ Onsite
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Senior Business Analyst - SEPA, SWIFT, AML, transaction

We are looking for Senior Business Analyst - with SEPA, SWIFT, AML experience to be part of an implementation project for our customer in Stockholm, Sweden for 7 months assignment.

This implementation project is within the IT and business solution in the AML/Compliance are for Banking/Payments related to automated data analysis and screening of SWIFT and SEPA messages.

Will you be available shortly for this role, and is it a fit for you?

BA's task will be to;

  • Identify business requirements.
  • Develop and propose processes and governance models.
  • Conduct risk analysis and impact analysis on operational impact (regarding regulatory compliance, processes, people, IT, etc) on proposed solutions.

The implementation project is already under way with initiatives in prepare phase.

The project scope is within transaction sanction screening and customer screening that needs to be implemented in the FACP System according to a delivery plan for 2015 approved by Group Executive Management.

  • The person must be a senior BA with more business experience on usage of transaction products with Swift and SEPA than IT experience (will work in Tandem with IT solution architect).
  • Stakeholder management is important.
  • This resource need to work independent but also work in the programme structure and understand the essence of a programme.
  • A good spirit and driving positive person is a must.
  • Experience of working in compliance projects, risk project, and/or AML area is preferred

Disclaimer: Montreal Associates (Systems) Ltd, in its capacity of Employment Agency for permanent recruitment and Employment Business for the supply of temporary workers, is firmly committed to the active promotion of equal opportunities and to ensuring an absence of any form of discrimination on any ground .

Start date
ASAP
Duration
7 months +
(extension possible)
From
Montreal Associates
Published at
02.04.2015
Project ID:
878783
Contract type
Freelance
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