Business Analyst Conformité - Services Financiers - Ile-de-France
Core
Senior Business Analyst bridging Business and IT teams for complex banking compliance projects, specifically Anti-Money Laundering (AML) and Financial Crime prevention.
Role type
Senior Business Analyst (AML/Compliance)
Builds
Functional and technical impact studies, feasibility analyses, and project deliverables for regulatory compliance systems.
Domain
Banking / Financial Services / Regulatory Compliance (AML/CFT)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Requirements gathering and formalization, Functional and technical impact analysis, Process analysis (BPMN), Solution architecture contribution, Project planning and estimation, Risk identification and tracking, Functional testing support (UAT), Regulatory compliance knowledge
Preferred skills
Big Data platforms knowledge, Batch processing and data interfaces knowledge
Technologies
Jira, BPMN
Responsibilities
Conduct workshops and interviews to gather business requirements, Analyze existing and target processes, Contribute to Architecture and Functional/Technical design documents, Formalize requirements into specifications and user stories, Support project committees and reporting, Coordinate with development teams and support functional testing
Seniority
Senior, hands-on IC
