Experienced Business Analyst with flair for technology in Financial Crime Prevention area
Area
Our mission in the FCLM Tribe is to protect our customers and society from financial crime by developing highly automated due diligence processes with the customer experience at the core.
The Financial Crime Life Cycle Management (FCLM) Tribe focuses on the entire Customer Life Cycle, starting with Welcoming up until Suspicious Activity Reporting. It is responsible for all data structures and data handling, along with UI/UX for the entire Customer Life Cycle.The overall strategic vision is to modernize and optimize the journey to combat financial crime.
As a Business Analyst, you would be working in the Customer Assessment PC Squad that focused on ODD (Ongoing Due Diligence) and CDD (Customer Due Dilligence) review for Personal Customers. The Squad comprises a Product Owner, Business Analysts and Developers located in Denmark, Lithuania and India.
You will also be part of a Business Analyst Chapter within the FCLM Tribe together with Business Analysts from other Squads to share knowledge and leverage your skills mastery.
Your Chapter Lead will support and mentor you, ensuring your personal and professional growth.
Mission
- Be a bridge between IT development and Business requirements
- Investigate and find the best way of implementing solutions
- Analyse requirements and prepare design documents
- Conduct research and drive dialogue with stakeholders and other actors taking part in the process
- Help design processes that lead to significant internal customer experience and ensure compliance
- Be ready for direct cooperation with developers, testers, stakeholders, analysts, subject matter experts, users, change managers and more
- Testing support, release management support or similar tasks when needed
Skills
- You have a natural interest in IT development and understand the basics of it, such as SQL, API’s, data management, understanding basic code and can communicate technical requirements to developers
- You thrive from working in an agile setup with a can-do mindset, and you can take ownership and responsibility for our outcomes and deliverables
- You are proactive and feel comfortable taking initiatives in the area that you see needs refinement
- You have business analyst experience, and AML/regulatory domain knowledge would be an asset
- You have a solid analytical mindset; you are detail-oriented, and you aim for results
- You feel at home in a fast-paced environment and do not mind solving complex problems
- You are a team player who sees success as a result of a collaborative team effort
- You collaborate well with colleagues with different people profiles and skills
- Upper-Intermediate English skills
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 2720 EUR to 4080 EUR gross EUR/monthly).
Your title in job contract will be Analyst – Business.