Business Analyst with strong AML/KYC knowledge

emagine are looking for a Sr. Business Analyst with strong AML/KYC knowledge for a financial client. As a Business Analyst, you’ll be part of a large transformation programme.

Main Responsibilities

• Collaborating with stakeholders to gather and document low-level requirements.
• Facilitating workshops for requirement gathering and clarity.
• Negotiating requirements to balance value against effort.
• Producing and maintaining standardized documentation artifacts.
• Conducting research to support solution development.
• Collaborating with Feature Owners on progress and risk management.
• Proposing enhancements to solutions for increased value delivery.
  
  

Key Requirements

• 10+ years experience in global banking environments.
• Strong AML and KYC domain knowledge including financial crime risks and controls.
• Experience in large transformation programmes.
• Excellent verbal and written communication skills.
• Strong stakeholder management capabilities.
• Ownership of tasks with a results-driven approach.
• Solution-focused mindset.
• Organized with a passion for quality solutions.
• Able to thrive in fast-paced environments.
• Team-oriented with relationship-building skills.
  
  

Start: ASAP

Duration: 12 months + extension

Workload: Fulltime + hybrid

Location: Høje-Taastrup, Denmark

emagine