Senior Business Analyst - Financial Crime


Senior Business Analyst - Financial Crime

Job Title: Senior Business Analyst - Financial Crime
Contract Type: Temporary
Location: Stockholm
Start Date: asap
Reference: Stockholm BA
Contact Name: Shuell Miah
Contact Email:
Job Published: March 22, 2018 10:18

Job Description

§  Work with business requirements documents that capture detailed change requirements

§  Manage the BRDs through the review and sign off process and ensure they complete, accurate and meet user requirements

§  Develop other project related scope documents, project / testing plans, test cases, budgets and timeframes

§  Work closely with IT and other colleagues to ensure consistency of documentation and approach

§  Identify key deliverables and milestones and update / develop corresponding scope documents and project plans 

§  Escalate issues as required to the Programme Director, Project Manager and PMO


The candidate must have;

  • Worked on large Financial Crime programmes particularly focussing on sanctions screening
  • Worked in Financial Institutions particularly in large banks
  • Strong analytical skills
  • Worked in a Business Analyst capacity within a change environment
  • Experience of working with Fircosoft/SBS or other equivalent tools
  • Strong MS Office Skills