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Business Analyst Transaction Support
3 maanden geleden
We are looking for a Business Analyst to join the Transaction Support Team at the European HQ of a global bank based in Amsterdam. This person ideally has previous experience in the banking industry, specifically related to anti-money laundering and compliance enhancement. Because this is a smaller subsidiary of a global player that is still growing its operations in Europe, you will handle a wide range of responsibilities and will be able to influence process improvements within the bank.
If you are interested in learning more about the role, then please apply
BeschrijvingResponsibilities: Business Analyst Transaction Support - BankThe position entails the following responsibilities:
- Serve as the primary liaison for AML/CFT/Sanction associated systems development and upkeep;
- Facilitating dialogue and requirements specification between users, IT departments and software vendors to enhance the Transaction Support Team's process proficiency and data quality through data and process analysis and automation;
- Enhancing reporting for loan portfolio management and customer integrity risk;
- Ensuring that systems documents under TST’s purview are current;
- Creating documentation to advance systems development procedures;
- Have an involvement in organization-wide IT infrastructure initiatives;
- And any additional duties that management may reasonably request.
RequirementsRequirements: Business Analyst Transaction Support - Bank
In order to succeed in this role, we ask that you have:
- Relevant Bachelor's or Master's Degree;
- Minimum 3 years of experience in a similar financial sector;
- Experience in process and data analysis, test planning, documentation systems requirements;
- Knowledge of Fiserv, anti-money laundering regulations and SQL or other data mining software;
- Preferably experience in configuration of AML, CFT and sanction related software;
- Fluency in English, an international mindset and intercultural sensitivity is required.
SalarisOffer: Business Analyst Transaction Support - Bank
Salary range depends on your background and experience but will be within the range of €65,000 and €75,000 based on 37.5 hours, including holiday pay and a 13th month.
How we'll proceed. Within four working days we will let you know if you qualify for this position. We will schedule an introductory interview, either digitally or in-person. During this interview, we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise, which makes them the ideal sparring partner for both the candidate and the client.
