Business Con­sul­tant for AML


Would you like to be part of BEC’s Anti Money Laundering (AML) initiate? BEC has a clear strategy for a significant strengthening of solutions within the AML area. We want to develop an AML solution of the future together with our customers. We are looking for a new colleague who has experience with the Financial sector, preferable within the KYC and or Sanctions area. Do you like to work with Financial IT systems from a business side, then it might be you, we are looking for.

As a business analyst in the AML team, you will be a part of one of the highest priorities in BEC, the Financial Crime Program. The program shall deliver IT solutions for the future. We must support our customers by building secure technology that prevent and detect financial crime (AML & Fraud). You will have a significant part in the implementation of the new technology within the kYC and/ or Sanctions area. Your daily tasks will be to analyze and develop business processes related to AML and transform it into requirements and design of the new AML solution, to secure compliance and assure that the processes are well implemented.

You will be a part of one of the AML teams which consist of experienced people all working individually but as a strong team. We have a good and positive atmosphere with high professionalism and quality standards, and we are looking forward to welcome you as our colleague.

Your profile

As a person you are positive, proactive, analytical and structured working with a good overview. You are a team player and you like to work with short deadlines. You find it easy to communicate both in Danish and English. Quality is on top of your mind, and you have a curiosity to new technologies and business processes which makes it easy for you to familiarize yourself with new areas of work. You know how to transform concrete business needs into IT processes and systems.

We expect that you:

  • hold a relevant Master degree within Finance or IT.
  • have at least 2-3 years of experience as a business analyst within the Financial sector, preferable within the AML area.
  • understand implementing IT solutions into business areas.
  • are curious and like to understand the details as well as the holistic picture
  • enjoy contributing to the bigger picture together with your colleagues

Who are we?

You will be joining an AML department with 34 employees, having an excellent mix of academics and bankers. Most of us are in Roskilde, and some in Warsaw. We are a newly founded department, so you will have an opportunity to influence the culture and our journey in the agile setup. We focus on our work environment, our professional standards, and the need of our customers. Our communication is informal, and your new colleagues are professional and quality minded. Knowledge sharing and learning are issues of great importance to us, but also to have fun at work. You will have lots of opportunities for developing your competencies, and we will make sure that you get varied and challenging work assignments. Besides all of this we have a well functioning staff club with lots of activities where you will get the opportunity to meet and network with your colleagues outside office hours.

Do you see yourself as part of BEC?

Then please send your application and cv as soon as possible as interviews are held on an ongoing basis and no later than 22 September 2020. If you have any questions, you are welcome to contact department manager Anders Dall at +45 5170 0325.

Gem job

BEC
Publiceret: 8. september 2020

Arbejdssted

Location Roskilde