Do you have an interest or experience in Anti Money Laundering and Counter Terrorist Financing? Do you enjoy handling complex projects and fast-paced initiatives where quality of work is as important as the speed at which it is achieved? Then we have a great opportunity for you.
We are looking for a Senior Business Analyst / Junior Project Manager (Senior Compliance Officer) to work in our new Suspicious Activity Reporting Analytics & Oversight team (Products & Solutions) on a range of technology and IT related projects. You will be working with a large range of stakeholders to define requirements, build & optimise capabilities to support detection, investigation and prevention of financial crime within the Bank.
This team is part of the wider Suspicious Activity Reporting Office (SARO), which has responsibility for investigating suspicious activity relating to Money Laundering, Terrorist Financing and Tax Evasion and filing reports on legitimate concerns to the relevant authorities. SARO sits within Financial Crime in Group Compliance. The team has employees across the Nordics and Baltics.
This position can be based in Copenhagen, Stockholm or Helsinki.
We expect that you have significant business analyst experience with project management experience a benefit to your application. You will also demonstrate a strong capability to independently handle multiple projects in parallel within an innovative environment that requires urgent solutions and in-depth analysis under significant time pressure. You will ideally have worked within IT development projects using Agile methodologies and IT development processes.
You will be comfortable working with stakeholders from both business and IT teams and supporting an end-to-end project lifecycle. Experience of working with, use, or development of technology & visualisation solutions to support data analysis projects would be a bonus.
Excellent written and spoken English is required. We are open to candidates who come from a variety of backgrounds and are interested in the overall skillset you bring to the table. Knowledge of Financial Crime is not essential as you will receive training but is desirable.
We expect you to be structured in your approach to your work, be able to flexibly operate in a fast moving environment and take pride in delivering high quality work. Due to the nature of our work, we expect a high degree of integrity and ability to comply with our responsibility of confidentiality.
If you have any questions for the job, you are welcome to contact the Head of SAR Analytics and Oversight, Ross Pudney by email (firstname.lastname@example.org) or Julie Refnov, Programme Manager (Products & Solutions) by email (email@example.com).
We will be reviewing candidates as we receive applications