Senior Business Analyst (M/W/D)

📋 Description

• Take ownership of risk analysis work in AML framework team
• Translate risk findings into AML detection scenarios
• Collaborate with technical profiles to define scenario logic and run simulations
• Discuss and validate results with AML framework team
• Prepare audit trail documentation and 3-month aftercare post go-live
• Prepare and present slides to AML/CTF Transaction Monitoring Framework Committee

🎯 Requirements

• Netreveal (mainly Scenario Manager)
• Microsoft Word / Excel / PowerPoint
• SAP Business Objects
• SAS Enterprise Guide - SQL
• Solid AML domain knowledge; hands-on experience
• Familiarity with Agile ways of working

🎁 Benefits

• 50% onsite / 50% homeworking
• All positions open to women, men, and people with disabilities