Business Analyst Lutte Anti Blanchiment - H/F

Added
10 days ago
Type
Full time
Salary
Salary not provided

Related skills

data analysis project management swift aml business analysis

๐Ÿ“‹ Description

  • Conduct preliminary studies and feasibility analyses
  • Define and write business requirements and validate banking solutions
  • Assist in selecting optimal internal and external solutions
  • Develop IT master plans, functional mapping, and process formalization
  • Centralize flows and implement Fircosoft, Actimize, middleware tools
  • Plan and coordinate projects, link business and IT teams

๐ŸŽฏ Requirements

  • 3-5 years experience in SWIFT flow filtering (FIN, XML, FileAct, InterAct)
  • Strong knowledge of SWIFT environments
  • Proficiency in Fircosoft or Actimize software
  • Fluent English required
  • Organized, rigorous, dynamic, with team spirit and adaptability

๐ŸŽ Benefits

  • Modern offices in city center
  • Remote work up to 5 days, equipment allowance of 100 EUR
  • Employee shareholding
  • Great Place to Work certified for 10 years
  • Maternity leave return at 4/5th without salary loss for 6 months
  • Comprehensive training and mentoring programs
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