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AML Business Analyst. at SPERTON - Where Great People Meet

Remote: 
Full Remote
Contract: 
Full time
Experience: 
Mid-level (2-5 years)
Work from: 
Norway

Offer summary

Qualifications:

Hands-on experience with SAS-AML, Excellent analytical skills, Experience with AML from a financial institution, Excellent English skills, Familiar with data analysis and customer contact.

Key responsabilities:

  • Analyze requirements and legislations
  • Optimize solutions and collaborate with programming teams
  • Communicate with banks and development teams
  • Document procedures and conduct user training
  • Maintain daily contact with Danish colleagues
SPERTON - Where Great People Meet logo
SPERTON - Where Great People Meet Human Resources, Staffing & Recruiting SME https://www.sperton.com/
11 - 50 Employees
About SPERTON - Where Great People Meet
SPERTON is a full-range service provider of HR, Recruitment, and Business legal and financial services. Our head office is located in Drammen, Norway, and has 20 years of experience working with HR for EPC projects in renewable, oil & gas, and maritime sectors. SPERTON is expanding heavily in Asia and has offices in Vietnam, Malaysia, Bangladesh, and China. Sperton Norway had been specializing in the supply of the very best freelance and permanent white-collar professionals working with projects. We provide consultancy and recruitment services to companies of all types and sizes, including consultancies, contractors, sub-contractors, developers, and end clients operating across a wide range of projects and environments. Now our services also include HR service, business support, accounting, and mobility services. Legal entity set-up, payroll services, accounting outsourcing, HR administration, compliance, and insurance provision, cultural awareness training, and mobility support – everything needed to work compliantly with local legislation and regulations in different countries. With over 20 years of global experience within project execution, we understand your challenges and know how to support you from the start to the end of the project.
See more SPERTON - Where Great People Meet offers

Job description

Dear All,

For our client, a Danish company, we realize a recruitment process on the position AML Business Analyst.

In the case of this Client, we do not cooperate with Partners.

Project description:

For the AML team, we are looking for a talented Business Analyst to help maintain and develop a good AML solution for our customers. You will be working with 10 colleagues in the team.

The consultant will become part of the AML Department where the work environment is characterized by openness, commitment, delegated responsibility, teamwork and professional as well as personal development.

Main Responsibilities:

  • Analysis of requirements and legislation, dialogue with authorities and financial institutions, requirements specification
  • Optimization of solutions, sparring with programming teams, tests with users, documentation and training
  • Communication with banks and the programming team in Denmark and Poland
  • Daily contact with Danish colleagues

An ideal candidate profile:

  • Hands-on experience with SAS-AML
  • Excellent analytical skills
  • Ability to follow-up and be self-driven and motivated.
  • Analytical skills and good data understanding
  • Familiar with contact with customers
  • Business understanding and understanding of the interplay between regulatory requirements and customers' daily needs
  • Experience with AML from a financial institution
  • Experience with SAS AML
  • Hands-on experience with data use
  • Responsible, conscientious and used to working independently
  • Excellent English skills

Nice to have:

  • Experience with SAS-AML Viya
  • Experience with power BI
  • Understanding Go AML



Required profile

Experience

Level of experience: Mid-level (2-5 years)
Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
Check out the description to know which languages are mandatory.

Hard Skills

Business ConceptsSAS/IMLPower BIInternal DocumentationSAS (Software)

Other Skills

  • Analytical Skills
  • Training And Development
  • Self-Motivation
  • Verbal Communication Skills
  • Teamwork
Are you interested?

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