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Risk Translator - Business Analyst within AML i Sundbyberg

Om tjänsten

About the job

As an Risk Translator - BA you will play a key role in reaching our vision of ensuring Swedbank has an an updated and functioning AML monitoring solution that meet regulatory requirements and support Group Security Investigation to be efficient in their work to detect suspicious money-laundering and terrorist financing.

As a Risk Translator – BA you will together with the team Business Analysts be responsible to:

  • Translate Swedbank AML risks into requirements of new AML detection rules to be developed
  • Define and enforce the risk to scenario governance
  • Develop and maintain governance and drive requirements between AML Analytics team and KYC segmentation and Risk classifications teams
  • Understand business processes
  • Perform business requirements analyses
  • Communication between Business areas and AML Analytics team
  • Gather input to the AML development backlog

Your goal is to maximize the value of the investment opportunities and collaborate with the cross functional teams in achieving that.

What you need to succeed

You are motivated and have a high interest in continuously improve the way of working as a Risk Translator - BA in the AML Analytics team in order to achieve the best results. You have a customer-centric mindset, you are social and communicative, good at asking questions but also structured, systematic and have interest in details. Good writing & documentation skills are necessary for good result.

  • University degree in BA/ engineering/similar or proven work experience on the field

What you may have worked with previously
  • Risk
  • Compliance
  • Business developer
  • System Analyst
  • Product owner
  • Other roles

Potential next steps in your career after this job
  • Agile Product Owner
  • Program Coordinator
  • Business Analyst in other areas
  • Other roles

Why work with us?

We as a team consider us to work in one of the most interesting and dynamic areas within IT-development. The team is characterized by its good cooperation both within the team and towards other units. We strive to achieve a good work/life balance and we are always open to new ideas and thoughts helping us improving as a team.

 

We may begin the selection under the application period, so we welcome your application as soon as possible.

Nothing of interest for you – recommend the job to a friend!

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

Publicerad den

29-02-2024

Extra information

Status
Stängd
Ort
Sundbyberg
Typ av kontrakt
Heltidsjobb (förstajobb)
Typ av jobb
Kontor / Administration , IT
Körkort önskas
Nej
Tillgång till bil önskas
Nej
Personligt brev krävs
Nej

Sundbyberg | Kontor / Administration | IT | Heltidsjobb (förstajobb)