At least 3 years of experience as a Business Analyst within the financial services industry, with a focus on risk management or fraud prevention., Proven expertise in analyzing complex customer journeys and designing system solutions for fraud detection., Proficiency in data analysis and visualization tools such as SQL, Python, and Tableau., Strong communication skills, with fluency in English, capable of conveying technical concepts to diverse audiences., Thorough understanding of commercial banking operations, especially related to mule risk and anti-fraud controls., Knowledge of relevant regulatory frameworks and industry best practices in financial crime prevention., A detail-oriented approach combined with the ability to work both independently and within multidisciplinary teams., Fluent English, with excellent communication and presentation skills., Certifications in risk management or business analysis (e.g., CBAP, IIBA)., Experience with consulting environments or regulatory compliance in financial services.

access to +100 projects, access to Pluralsight, sharing the costs of sports activities, private medical care, flexible working time, fruits, integration events, corporate gym, saving & investment scheme, no dress code, coffee / tea, drinks, christmas gifts, birthday celebration, sharing the costs of a streaming platform subscription