Business Analyst Anti Money Laundering

Helion IT
Geplaatst op
Niet relevant
Op locatie


Business Analyst Anti Money Laundering


The Business Analyst AML is an independent employee with a critical eye and part of a multidisciplinary project team. Because of the Agile way of working of our teams, you will collaborate closely with the business and project team members to achieve approved deliverables. In this you will gladly make use of your earlier experience and you are eager to share this experience with your colleagues.
You will be working in the Anti Money Laundering project, which is realising a data collector for AML purposes: Collect AML data from the different branches, Validate AML data, Transform AML data and Send AML data to the monitoring application (Detica).

We are looking for a BA who can help the project to enhance the functionality and to connect a number of new international branches.


  • Analysing and modelling of business and system requirements

  • Contribute to/create functional designs and contribute to solution directions and implementation

  • Creation of specifications and other project documents

  • Contribute to test preparation

  • Providing 3rd line support

  • Of course you will also think about possible improvements in the production process of the project


  • MUST: Knowledge of (international) payments processes and other Wholesale Banking products

  • MUST: Knowledge and experiences with requirements management, system interface specifications and use-cases

  • MUST: Knowledge and experiences with Data Integration solutions (e.g. ETL)

  • PRE: Knowledge of Anti Money Laundering business area

  • Experiences with the collaboration and management of many stakeholders / parties, internal and external

  • Experiences with the collaboration of an outsourcing partner (in Romania) with the focus on Development

  • MUST: At least 5 years working experience as a Business Analyst

  • You have experience in working in complex international organisations (internal and external), with special attention for stakeholder management

  • You are fluent in English (verbally and in writing)

  • Experience with Agile and scrum certified


  • Strong analytical skills and judgment

  • Part of a team and have the drive to work with the team to achieve a result

  • Focus on achieving results and achieving the goals of the organization and department

  • Create opportunities to improve your results

  • Creative and proactive in finding solutions

  • Organizational sensitive, have negotiation skills and are able to influence stakeholders

  • Strong communicator with good presentation skills that can facilitate working meetings, ask good questions, listen to the answers, absorb what is being said

  • Able to understand complex issues, think critical and explain in clear terms

  • Preferably you have experience working in an international environment









Uiterlijke deadline

26-11-2015 om 16:00 uur

Graag ontvangen wij van geschikte kandidaten een CV in Word formaat, een korte motivatie, het uurtarief incl. reiskosten excl. btw en eventuele geplande vakanties.

Reageren op de opdracht? Log in of Word gratis lid

0 reacties

Er zijn nog geen reacties op deze opdracht.

Jouw reactie

Je moet inloggen voordat je een reactie kunt plaatsen. maakt gebruik van cookies. Door deze website verder te bezoeken, gaat u akkoord met het plaatsen van cookies.

Melding sluiten