Business Analyst AML

Business Analyst AML

Job details

Business Analyst AML
Contrat à Durée Indéterminée



Since 2012, Anywr has been recruiting and supporting talent mobility for companies around the world.

Anywr helps companies to quickly find rare talent and supports talents in their mobility and career flexibility projects.

With 23 offices in 16 countries, Anywr has local experts and a global talent pool. More than 4,000 companies have already trusted Anywr and 30,000 talents have already benefited from its life-changing services.

Are you ready to change your life? We are looking for a Business Analyst for Compliance (AML/KYC and Fraud).


Fundamental requirements:

Functional definition:

o Requirements analysis

o Design of functional solution

o US documentation in Jira

o Application data model design and update

o Ability to perform bbdd queries

o Requirement-taking sessions

o Documentation update in Confluence

Review Testing:

o Design of Test Cases together with the Tester

o Review of TCs produced by tester

o Validation of the results of CT runs performed by the tester.

o Resolving functional questions to the tester

o Execution of test cases

Functional support to Automation/Certification/Migration:

o Functional support to the Operations, Automation and Migration teams.

Functional development support:

o Review with US developers to ensure that they have all the necessary information.

o Resolution of functional questions to developers


Candidates must have:

- Knowledge in some or all of the functional blocks described above and be able to perform the tasks listed above.

- Important: More functional tasks but always focused on IT delivery.

Desirable the ability to do a query in bbdd, to understand what an error log is and what information a developer needs to be able to work.

- (Desirable) Knowledge of project tools such as JIRA and Confluence".

Desired requirements:

Dynamic person with a good attitude

Knowledge of project tools such as JIRA and Confluence

Sufficient spoken and written English" (At least B2 - C1)

Work environment

Responsibilities and Functions:

"Functional analysis with technical background in areas of AML (money laundering, blacklisting, transaction monitoring, ...), KYC (customer identity verification) and/or FRAUD.

Technical assistance to clients in the vertical of compliance, to avoid fraud, money laundering, etc...

Work Modality: Hybrid (60% teleworking and 40% face-to-face).