Business Analyst (m/w/d)
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Job Description Our client's Compliance IT department is running a major Anti-Money Laundering monitoring project.
We are looking for a Senior Business Analyst to manage the current AML monitoring tool and free up time for the existing team.
We need to detect scenarios that must stay aligned with the risk typology catalogue (including red flags).
To fully mitigate these risks - or to respond to newly emerging ones - additional scenarios need to be developed within the current monitoring tool.
T…
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