Square One

Business Analyst - AML 184

Netherlands

contract

n/a

7/11/11

Business Analyst - AML Operations Knowledge – Advanced knowledge of process management, policy definition and process design. – Advanced knowledge of business architecture methods and to some extent of IT architecture and information systems. – Advanced knowledge of IT solutions (eg modern applications development, technology enablers, eg Service Oriented Architectures, Business Process Management, Enterprise Content Management) and IT delivery methods (eg iterative development, use cases). – Knowledge and understanding of markets, clients/products and/or sectors of financial institutions. – Knowledge of project management methodologies (eg DSDM, PRINCE2, etc.). – Knowledge of Regulatory Risk processes within similar financial institutions. – Advanced knowledge of “Know Your Client” and Transaction Surveillance processes and tooling within financial institutions. In-depth knowledge of at least one domain (Know Your Client, Transaction Filtering or Transaction Monitoring). – Familiarity with the AML Operations strategy, the Regulatory Risk Framework, and commercial processes the general structure and organisation. Experience: – 4-6 years of banking experience in operational/processing areas within financial institutions. – Experience with the implementation of processes, standards and procedures within financial institutions. – Experience with defining a functional design and IT release management. – Recent experience in working together with Regulatory Risk in Financial Institutions. Other Significant Role Requirements: – Discusses project objectives and content with the Product Manager(s), Business Architect, Process improvement manager. – Proactively discusses the overall Framework and objectives with Head Product Management and relevant members of the AML Ops MT. – Communicates and convinces relevant regional managers, team leaders and analysts with respect to project objectives and content. – Discusses project objectives and tasks with Managers and other analysts in all AML Operations teams. – Interacts with other stakeholders outside AML Operations. Notwithstanding any guidelines given to years of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies. Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally: Please see our website for our full diversity statement.