Business Analyst with focus on Transaction Data

Would you like to become part of the Transaction Analysis & Models squad that creates great customer experience by enabling limited customers interaction though automated decision making and pre calculated transaction analysis?

Our Tribe

Our mission in the FCLM Tribe is to protect our customers, society and our bank from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance​.

If you are interested in fighting financial crime with modern, highly automated processes, then the FCLM is the place to be. The AML Review tribe creates advanced AML systems using the newest development technologies meaning you will continuously develop your skills and be on top of new technologies.

• Thrive from working in an agile setup with a can-do mindset and will take ownership and responsibility for our outcomes and deliverables. You are pro-active and feel comfortable not waiting for your Product Owner to assign tasks to you
• Have business analyst experience and ideally your domain knowledge is within the AML/regulatory area. This is not a requirement, though
• Have a comprehensive analytical mind-set; you are detail oriented and are used to interacting directly with high-level stakeholders
• Have a ‘yes we can’ attitude combined with creative problem solving skills
• Feel at home in a fast-paced environment and don’t mind complexity
• Collaborate well with colleagues with different people profiles and skills
• You are self-organizing and work autonomously with the mandate to move fast and get things done.
• You are not afraid to fail, learn from it and try again.
• Advanced English skills