Randstad Technologies specializes in search and selection of IT and IT/business professionals. We focus on recruitment of medium and high class specialists for all levels of organizations hierarchy.
AML business analyst
Ref. no: 26725Permanent job
Location: Warsaw
Responsibilities:Requirements:
- experienced Business Analyst to provide expertise on Anti-Money Laundering projects, with focus on AML workflows
- successful candidate will provide business analysis, data analysis and workflow analysis for AML programs in EMEA, will also support SIT and UAT testing as expert resource
- position requires very good analytic skills and structured communication in multinational work environment
- experience with AML investigation process will be an asset
- at least 2 years of documented Business Analysis or Data Analysis experience
- strong analytical skills, detail-oriented
- excellent verbal and written communication skills in English
- knowledge of SQL and standard database query tools Team player
- experience with software testing will be an asset Experience with banking industry and AML will be an asset