Senior AML Business Analyst - 14852

Om jobbet

Veritaz is a leading IT staffing solutions provider in Sweden, committed to advancing individual careers and aiding employers in securing the perfect talent fit. With a proven track record of successful partnerships with top companies, we have rapidly grown our presence in the USA, Europe, and Sweden as a dependable and trusted resource within the IT industry.

Assignment Description:

We are looking for a Senior AML Business Analyst to join our dynamic team.

What you will work on:

Support B2B Transformation Program within Leasing and Factoring, operating in a cross-functional, matrix-based setup

Drive requirements work across business processes, systems, domains, and vendors with a strong focus on Asset Finance (Leasing) and AML

Act as a thought leader by analysing business and system processes, capabilities, and future needs

Create, manage, and maintain business process documentation and features following BPM standards

Drive features and identified gaps through internal alignment, refinement, and solution design phases to ensure target business processes are met

Manage and administrate features in Jira to ensure transparency and alignment across all stakeholders

Support and coach business users in defining clear, structured business needs

Facilitate the transition toward modern, digitalised, and more efficient ways of working

Collaborate closely with stakeholders across sales, finance, compliance, security, IT, and external vendors

Evaluate, analyse, and continuously update system requirements and business processes

Author, update, and formally deliver internal and external documentation

Identify improvement opportunities in ways of working and contribute to continuous process optimisation

What you bring:

Five or more years of experience as a Business Analyst in large-scale transformation initiatives

Experience from core banking transformation programmes

Strong knowledge of banking and leasing business within a B2B context

Experience working with AML-related requirements and regulatory-driven change

Hands-on experience with CRM implementations

Domain knowledge within credit, payments, collections, and finance

Strong analytical capabilities with the ability to translate data into actionable insights

Excellent communication skills in both Swedish and English, written and spoken

Proven experience working with Jira for requirements, features, and documentation management

Strong administrative and documentation skills

Strong interpersonal skills with the ability to collaborate across cross-functional team