On behalf of our partner, we are looking for a Senior Business Analyst to support complex compliance‑related system initiatives within the financial sector.
The role focuses on assessing business needs, analyzing AML and sanctions‑screening processes, defining specifications, and supporting the implementation of data‑driven, enterprise‑level IT solutions.
This position requires strong analytical skills, deep domain knowledge, and hands‑on experience with international IT system implementations.
Responsibilities:
- Assess the business needs of the Compliance Directorate related to technology‑driven initiatives
- Analyze processes linked to relevant systems and services (Norkom, Safewatch), and propose development and optimization opportunities
- Collect, structure, and process development requests related to data management (source systems, data quality, master data, data flows, reporting and dashboard requirements, etc.)
- Prepare business and functional specifications, as well as documentation supporting decision‑making
- Design logical data models, ETL processes, and business intelligence solutions
- Work closely with business stakeholders and system/technology experts across related domains
- Provide professional support to the project expert team and lead/coordinate professional workshops
- Participate in the creation of test cases and support the testing phase
Requirements:
- Professional experience in a financial institution, specifically with AML / sanctions screening systems (business and/or IT side)
- Strong technical affinity with at least 5 years of experience in IT projects
- Experience in international IT system implementation projects
- Knowledge of business analysis methodologies, tools, and techniques
- Solid experience in data modelling, reporting, and SQL
- Familiarity with Jira or other ticketing systems
- Excellent communication skills
- Strong analytical mindset, precision, and solution‑oriented attitude
- Active English proficiency (written and spoken)
- Higher education degree in Economics, Law, or Engineering
What our Client offers:
- Opportunity to work on complex, high‑impact Compliance and AML/financial crime projects
- International environment with exposure to global system implementations
- Strong collaboration with senior domain experts and business leaders
- Professional growth through challenging analytical, architectural, and data‑focused tasks
- Hybrid working model depending on project needs
- Stable, long‑term role within a leading financial institution
- Transparent recruitment and structured onboarding process