Beschreibung
We are currently seeking for a Business Analyst (m/w) in Compliance and Transaction Monitoring for a Luxemburgian assurance to describe scenarios to monitor capital transactions in order to identify suspicious transactions.
The task important to support the business and compliance department in order to define needs and elaborate requirements that are neccessary to describe scenarios for monitoring.
The tool norkom (a fraud managment tool) is already existing in the assurance company but not implemented in in the money transactions department. After decribing the scenarios an implementation is planned.
Are you interested in this project? Then feel free to contact us. If you have questions, we are pleased to answer them.
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