SENIOR BUSINESS ANALYST | HYBRID (NL)

Shape the Future of Financial Crime Compliance!
We are looking for a Senior Business Analyst to strengthen a Sanction and Name Screening department. In this role, you will bridge the gap between business and technology, ensuring compliance with the latest regulatory requirements while optimizing screening applications. You will work in a high-performing DevOps squad focused on delivering compliant, scalable, and innovative solutions.

✔️ KNOWLEDGE OF SANCTION SCREENING ALGORITHMS, RULES, AND THRESHOLDS (PRE).

✔️ A proactive, analytical, and solution-driven mindset.
✔️ Strong documentation and stakeholder management skills.
✔️ Experience with enterprise IT landscapes, compliance regulations, and risk management.
✔️ Fluent in English (Dutch is a plus).

✅ Conduct broad business analyses and act as a bridge between various stakeholders.
✅ Implement business rules and optimize alert scenarios for sanction screening.
✅ Prepare management reports for senior management and external regulators.
✅ Guide model validations and implement findings from internal audits.
✅ Work closely with a DevOps Squad to develop new sanction screening applications.
✅ Translate complex business needs into technical solutions and user stories.
✅ Align with compliance teams to ensure solutions meet all regulatory standards.
✅ Communicate effectively with technical and non-technical stakeholders.