Business Analyst in Transaction Monitoring Investigations Squad
Area
Would you be interested in contributing to the prevention of financial crime? Are you ready to embrace new challenges? Are you eager to share your knowledge and keen to expand your skills?
Join Financial Crime Lifecycle Management Tribe , which connect financial crime controls into customer lifecycles to enable effective and targeted risk management and value adding human touch for the users operating our processes.
Currently we are looking for a motivated and creative team member for our Transaction Monitoring Investigations team who would contribute by analysing, driving, helping implement and continuously improve AML Case Handling solution.
Mission
- Collaborate with stakeholders to examine and assess issues, and identify business requirements
- Convert requirements into technical specifications and user stories with clear acceptance criteria
- Suggest effective IT system designs to address business and technological needs
- Partner with developers to create and implement technology solutions
- Perform manual testing as well as be part of developing testing automation scenarios to ensure a swift testing process
- Help document Critical Data Elements, data lineage, data confidentiality rules, etc
- Offer guidance and technical training to end users
Skills
- 2+ years of experience as an IT Business Analyst or similar role
- Experience in problem-solving and troubleshooting system issues
- Understanding of business processes
- Eagerness to learn new skills like coding for testing automation
- Willingness to work with data management
- Professional communication skills and upper-intermediate level of English
Advantages:
- Experience working in Agile environment and tools (Jira, Confluence)
- Knowledge how to use JIRA for Quality Assurance
- Familiarity with Playwright coding
- Interested in innovation and generative AI
- Bachelor or master degree in IT, engineering, business management, financing, economics, econometrics or relevant
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2880 EUR to 4320 EUR gross EUR/monthly).
Your title in job contract will be Analyst - Business.