Business Analyst Lutte Anti Blanchiment - H/F
Core
Business Analyst specializing in anti-money laundering (AML) and fraud prevention, managing SWIFT FIN/XML data flows and integrating them into the organization's Information System.
Role type
Senior Business Analyst (AML/Fraud/SWIFT)
Builds
Centralized data flows, production systems using Fircosoft/Actimize, and optimized operational processes for financial institutions.
Domain
Financial Services / Anti-Money Laundering / SWIFT Messaging
Required skills
SWIFT FIN/XML/FileAct/InterAct filtering, Fircosoft, Actimize, SI integration, project management, requirements elicitation, process mapping
Preferred skills
International project context, solution selection (internal/external), feasibility studies
Technologies
SWIFT, Fircosoft, Actimize, middlewares
Responsibilities
Conduct feasibility studies and define requirements, map functional processes and SI architecture, implement Fircosoft/Actimize middleware solutions, coordinate international projects linking business and IT
Seniority
Mid-Senior (3-5 years experience)