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: 26725
Permanent job
Location: Warsaw

Responsibilities:
  • 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

Requirements:
  • 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

Pursuant to the law, Randstad does not charge the candidates for participation in the recruitment processes.

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