#13405 | 2019-03-15 Stockholm, Sweden

Senior Sanctions Business Analyst (M/W)

For a client in the financial sector we are looking for a Senior Business Analyst to join the Sanctions Screening Data Project.

We expect that you have experience / skill sets in:
  • Financial / Banking institutions
  • Financial Crime Prevention
  • Sanctions and Transaction monitoring
  • Regulations, preferably FAT-16, WTR2, SWIFT2020
  • Knowledge of payments and SWIFT is an advantage
  • Core analytic skills and ability to work independently

Key deliverables would be governance documentation. There will be some requirements work and technical solution identification.

Start: ASAP
Duration: 30th of September
Work location: Stockholm, Sweden
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

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