Business Analyst Lutte Anti Blanchiment - H/F
Core
Business Analyst specializing in anti-money laundering (AML) and fraud prevention, managing SWIFT FIN/InterAct/Actimize projects and bridging business requirements with IT teams.
Role type
Senior Business Analyst (AML/Fraud/SWIFT)
Builds
Anti-money laundering and fraud detection solutions, SWIFT message filtering systems, and operational process optimizations for financial clients.
Domain
Financial Services / AML / Fraud Prevention / SWIFT
Deliverable
production ML models | product features | dashboards & analysis
Required skills
SWIFT FIN/InterAct/XML/FileAct protocols, Fircosoft/Actimize middleware, project management, business analysis, SI integration, process mapping
Preferred skills
International project context, solution selection, stakeholder liaison
Technologies
SWIFT, Fircosoft, Actimize, XML, FileAct, InterAct
Responsibilities
Feasibility studies and requirement definition, SI master plan and functional mapping, SWIFT flow centralization, project planning and coordination
Seniority
Mid-Senior, hands-on IC
