Senior Business Analyst (M/W/D)
Core
Manage an Anti-Money Laundering (AML) monitoring tool and develop new detection scenarios aligned with risk typology to mitigate financial crime risks.
Role type
Senior Business Analyst (AML/Financial Crime)
Builds
AML detection scenarios and risk analysis outputs for a transaction monitoring framework
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features
Required skills
AML domain expertise, risk analysis, scenario logic definition, SQL, data simulation, audit documentation, change management
Preferred skills
Agile methodologies
Technologies
Netreveal (Scenario Manager), Microsoft Office Suite, SAP Business Objects, SAS Enterprise Guide
Responsibilities
Translate risk analysis findings into AML detection scenarios, define scenario logic and run simulations on historical data, validate results with the AML framework team, prepare audit trail documentation, present to the AML/CTF Transaction Monitoring Framework Committee, manage change processes for L1 and L2 teams, monitor alert volume and scenario relevancy post-go-live
Seniority
Senior, hands-on IC
