Senior business analyst data AML global markets - Freelance (M/F)

Daily Rate (TJM): Max TJM excl. VAT €522 (excluding potential mission expenses, to be discussed with the client)

As part of an international transformation program related to Anti-Money Laundering and Counter-Terrorist Financing, we are looking for a Senior Business Analyst with a strong Data orientation.

The program aims to strengthen and evolve a global transaction monitoring system to meet AML/CTF regulatory requirements. It is deployed across several international regions and is part of a multi-year transformation of control and risk coverage systems.

The consultant will work within an international banking environment, in connection with the Business, Compliance, Financial Security, and IT teams. The mission will be particularly oriented towards financial markets activities.

The objective is to strengthen the functional and analytical capabilities of the teams in a context of increasing regulatory requirements, the development of data-driven controls, and the transformation of Transaction Monitoring systems.

Main responsibilities:

• Collect, analyze, and formalize functional needs;
• Define the scope of needs and translate them into functional and Data requirements;

• Analyze the data necessary for monitoring and control systems;
• Define, produce, and monitor relevant indicators and KPIs;

• Contribute to analyses aimed at improving risk coverage and Transaction Monitoring systems;
• Produce clear and structured functional documentation;

• Coordinate the various Business, Compliance, and IT stakeholders;
• Prepare and facilitate workshops;

• Ensure the follow-up of work and various deliverables;
• Contribute to reporting and the production of value-added analyses for the program.

Profile sought:

• Proven experience as a Business Analyst in the banking or financial services sector;
• Strong Data orientation and ability to analyze, structure, and exploit data;

• Experience in defining and monitoring KPIs and reporting;
• Excellent capacity for analysis, scoping, documentation, and coordination;

• Ability to operate in a complex and international environment;
• Fluent English is essential.

• Experience with AML/CTF, Financial Security, or Transaction Monitoring issues is strongly desired.