BA Data management

Compliance is reinforcing the Global Market Anti.Money Laundering monitoring . The scope concernes concerns several locations in EMEA , AMER and Asia.

Technology team within AML IT in CEFS IT in charge of the set up and is currently looking for an Anti.Money Laundering.

Business Analyst, Overview of the activity:

The focus will primarily be on data management for the Actimize Anti-Money Laundering monitoring platform, particularly in all activities within the Corporate and Institutional Bank.

Responsibilities: In the context of data quality on the AML solution and several payment engine migrations

•In collaboration with each Supplier:

- Data analysis and development of requirements for flows (new and modifications) in Functional and Technical Specification documents

- Implementation of reconciliation with source systems

- Improvement of data quality controls and creation of key quality indicators

• Development, monitoring and reporting on the payment engine roadmap to meet the schedule

•Respect of IT deliverables quality, implement and control IT processes

Qualifications:

Expertise in IT for Corporate and Institutional Banking, with a comprehensive understanding of Corporate Banking activities and/or capital markets.

Knowledge of global capital markets and AML monitoring systems is an asset.

Good understanding of AML-CFT

In-depth experience working with commercial and technical teams to define requirements, functional and technical specifications, establish technical strategies, and lead the full lifecycle delivery of projects.

Good understanding of data analysis and data mapping. Experience in the architectural design of Data-Warehouse offering effective solutions in the field of data AML compliance

Knowledge of the corporate bank's transactional data sources, spanning compliance and regulatory frameworks, is an asset.

Knowledge of Swift and/or MX message formats and their relevance for AML monitoring

Knowledge of corporate data governance benchmarks and good practical knowledge of implementing data processes for anti-money laundering solutions

Experienced in implementing various data lineage mechanisms to meet regulatory requirements.

Excellent communication skills with the ability to explain complex technical issues in a simple and concise manner

Experience in drafting – PID, business requirements document, functional specifications for corporate and institutional banking.

Strong coordinator and organizational skills.

Multitasking capabilities.

Success in this role heavily depends on the ability to effectively collaborate with users of the activities and technical teams, both on-site and abroad.