Job Title : Business Analyst with Finance

Job ID : 2937384122

Posted on : 18-7-16

Designation : Business Analyst with Finance

Experience : 6+ yrs

Location : Denmark

Salary : Market std

Client Name : MNC

Education : Any

Skills : AML, anti money laundering, KYC, know your costomer, TM, Transaction Monitoring, SC, Sanctions Screening/ Sanctions Control, Financial crime, Payments finance

Priority : High

Description :

A BA must look at business as it is today and define what it should be in the future.
Writing lots of requirement documents.
Interviews with stakeholders.
Be a collaboration type person.
Gets the details of the business processes and make process mapping
Subject matter expert within finance. 

•AML (anti money laundering)
•KYC (know your costomer)
•TM (Transaction Monitoring)
•SC (Sanctions Screening/Sanctions Control)
•Financial crime
General experience with the finance industry is a must, but not necessarily with any of the above keywords.

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