Business Analyst with financial crime experience
at Skillspark AB
København, Region Hovedstaden, Denmark -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 30 Nov, 2024 | Not Specified | 03 Sep, 2024 | N/A | Outlook,Excel,Denmark,It,Architecture,Stakeholder Management,Rest,Visio,English,Powerpoint | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
START31-08-2024
DURATION4-6 months
emagine is currently looking for a Business Analyst with financial crime experience for one of our clients in the banking industry.
DETAILED DESCRIPTION OF WORK TASK TO BE CARRIED OUT
- Gathering business requirements for KYC-related initiatives within one of the KYC Agile Release Trains within KYC Hub
- Leading discussions among various business stakeholders
- Being the bridge between Business and IT
- Impact assessments, analysis of data and identify gaps and inefficiencies
- Facilitating User Acceptance tests, demo sessions, business stakeholder meetings
- Support driving change and design new KYC processes
- Taking active part in proposing solution design as part of a development team
DESCRIPTION OF KNOWLEDGE AND EXPERIENCE
- 10 years experience with business development
- Excellent stakeholder management is mandatory as you will be working closely with multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal and Business in order to implement change
- Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions), working agile and experience with SAFe is an advantage
- Professional, organized, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution that is best for the bank
- As the project covers all geographies you can expect that you will be required to travel within the Nordics
- Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum
- Fluency in English is a requirement (speaking and writing)
Start Date: 1st of September 2024
Duration: Rest of the year
Allocation: Full time, time & material
Location: Copenhagen, Denmark
Philip Møller Larsen
Sourcing Specialist
ppln@emagine.dk
+455433002
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Other
Business Analysis
Graduate
Proficient
1
København, Denmark
