Veritaz AB - Logo

Senior AML Business Analyst

Veritaz AB

Okänd ort

Previous experience is desired

29 days left
to apply for the job

Veritaz is a leading IT staffing solutions provider in Sweden, committed to advancing individual careers and aiding employers in securing the perfect talent fit. With a proven track record of successful partnerships with top companies, we have rapidly grown our presence in the USA, Europe, and Sweden as a dependable and trusted resource within the IT industry.

Assignment Description:

We are looking for a Senior AML Business Analyst to join our dynamic team.

What you will work on:

  • Support B2B Transformation Program within Leasing and Factoring, operating in a cross-functional, matrix-based setup
  • Drive requirements work across business processes, systems, domains, and vendors with a strong focus on Asset Finance (Leasing) and AML
  • Act as a thought leader by analysing business and system processes, capabilities, and future needs
  • Create, manage, and maintain business process documentation and features following BPM standards
  • Drive features and identified gaps through internal alignment, refinement, and solution design phases to ensure target business processes are met
  • Manage and administrate features in Jira to ensure transparency and alignment across all stakeholders
  • Support and coach business users in defining clear, structured business needs
  • Facilitate the transition toward modern, digitalised, and more efficient ways of working
  • Collaborate closely with stakeholders across sales, finance, compliance, security, IT, and external vendors
  • Evaluate, analyse, and continuously update system requirements and business processes
  • Author, update, and formally deliver internal and external documentation
  • Identify improvement opportunities in ways of working and contribute to continuous process optimisation

What you bring:

  • Five or more years of experience as a Business Analyst in large-scale transformation initiatives
  • Experience from core banking transformation programmes
  • Strong knowledge of banking and leasing business within a B2B context
  • Experience working with AML-related requirements and regulatory-driven change
  • Hands-on experience with CRM implementations
  • Domain knowledge within credit, payments, collections, and finance
  • Strong analytical capabilities with the ability to translate data into actionable insights
  • Excellent communication skills in both Swedish and English, written and spoken
  • Proven experience working with Jira for requirements, features, and documentation management
  • Strong administrative and documentation skills
  • Strong interpersonal skills with the ability to collaborate across cross-functional teams
🖐 Was this job fit for someone?
Share

Other jobs in the same field

Maybe it’s time to broaden the search with these available jobs

Keyword / Occupation
Similar jobs
Latest posts