Amal

Business Manager Bel Amal +31624605650

Business Analyst Transactionmonitoring

6 dagen geleden Compliance & Risk

Transactional data/flows for transaction monitoring in a global payment landscape

Salaris

In overleg

Opleiding

HBO

Werkervaring

5+ jaar

Uren per week

36 uur

Locatie

Randstad

Dienstverband

Detachering via DPA ()
ZZP

Solliciteer direct

Business Analyst Transactionmonitoring Randstad

DPA Professionals Compliance Risk Amal Bouna

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Dit ga je doen Dit ga je doen

Dit ga je doen

You analyze business requirements for changes specifically into Post Transaction Monitoring platform
You are always looking to automate processes and know-how to include checks;
You feel at home in a complex and global IT landscape and have sufficient in-depth knowledge to navigate in it with confidence;
You can assess data to validate if it can be used to achieve defined objectives and have experienced it in a changing global IT landscape, architecture and infrastructure;
Refine the backlog and guarantee that the business requirements and non-functional requirements are translated to implemented changes
You are quick to understand the evolving, complex IT landscape of Transaction Monitoring . This includes adequate and timely functional understanding of the specific system set-up for entities
You can simplify solutions and processes and tell the story clearly to various international stakeholders;
You stimulate cross-border interaction and alignment between people, Tribes, Squads, Chapters, FO organizations, Local KYC activities and Service organizations;
You have experience of a large-scale transactional payment environment and are quick to understand functional implications; knowledge of payment infrastructure is a plus
You ensure compliance with policies and standards;
You refine stories in a straightforward and executional way to optimize velocity;
You can guide and assist engineers working in the squad.
You can assist the Product owner and stakeholders involved
You take the bigger picture into account and look beyond your Squad;
You make sure your work is always on time for the Squad;
You have strong documentation skills;
You are attuned to working with confidential data.

Ben jij de Business Analyst Transactionmonitoring die wij zoeken? Ben jij de Business Analyst Transactionmonitoring die wij zoeken?

Ben jij de Business Analyst Transactionmonitoring die wij zoeken?

You are an inspiring, energetic & approachable Business Analyst (BA);
Master or bachelor’s degree;
Minimal 3-10 years of working experience as a Business Analyst;
Strong analytical skills;
3-5 years of working experience in innovation and IT;
Minimal 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti Money, Laundering or Compliance;
Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Post Transaction Monitoring, AML or Compliance;
You have experience in translating regulatory requirements into functional designs and/or processes;
The ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.,
The ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,
Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence;
In depth knowledge of domestic and international payment flows like SWIFT and SEPA;
A personality and capabilities to optimally function within an Agile environment;
Experience in guiding and realizing regulatory change;
Strong analytical, communicative, networking and influencing skills;
Fluent in English (speaking and writing).

Wat je krijgt Wat je krijgt

Wat je krijgt

interesting and dynamic work environment focused on one of the most important strategic goals of the organization

Personal growth and challenging work with endless possibilities to realize your ambitions;

Solliciteer direct

Je werkomgeving Je werkomgeving

Je werkomgeving

International environment

Zo verloopt het sollicitatieproces

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Solliciteren doe je bij DPA al in twee korte stappen. Met je LinkedIn profiel of je CV. Laat je gegevens achter en we nemen snel contact met je op.

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Amal

Business Manager

Bel Amal +31624605650

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