Business Analyst Financial Crime

**Your Impact**:
As a Business Analyst FEC, you prevent Financial Economic Crime (FEC).
You are the link that translates the business into a digital solution. You do this by gathering the right information from the end users and advise them proactively. For this, your knowledge of FEC comes in handy You advise your end users not only on what is possible but you also look at the feasibility. You do this based on your knowledge of the domain and the technology. You contribute to the progress of the implementation of changes, and also monitor its progress. Finally, you also build in various control mechanisms that guarantee the quality of the deliverables.

**Where you're going to get started**:
Ordina is the digital business partner that harnesses technology and market know-how to give its clients an edge. We help our clients stay ahead of change through smart digital end-to-end solutions, sustainable software solutions, and designing and managing IT landscapes.

Our business consultancy team works daily on solutions that allow organizations in the finance, life science, government, and utilities sectors to improve continuously. We advise on digital transformations, CRM implementations, customer journeys, process optimizations, etc. We are proud of our excellent customer service and experience. We like to work closely together in a friendly and informal atmosphere. Every last Friday of the month, we finish the day off with beer, pizza, and board games. Come and join us.

**This is you**:

- You have a bachelor's or master's degree in a financial economic field or in engineering: TEW, commercial engineer, civil engineer etc.
- You have
3-6 years experience as a business analyst in an IT environment with focus on
Financial Economic Crime
(KYC/AML/CTF/Sanctions/Fraud).
- You have a proven track record in consulting and/or in leading projects within your organization
- Ideally, you have a certification (ICA, Acams, ACFE ) in FEC area
- You work out the chosen ideas into epics, features and user stories.
- You work together with end-users, product owners and product managers to clarify requirements and translate them into solutions.
- You remain involved in the development, acceptance, implementation and operations.
- You have a good market knowledge of the Financial Services sector and follow the latest trends closely.
- You are communicative, have a critical eye and work proactively.
- You are a collegial team player who can also work well independently.

**Benefits**:

- You will be working in a close community of strong professionals, who together make the difference in innovative projects for our customers, who you know as the well-known players in the banking and insurance sector.
- You will work in High Performance Teams where we match people based on expertise and personality and where we invest in keeping the teams continually performing through training and coaching.
- Your colleagues are open to own initiative and an open mind.
- You work in a high-tech environment with a focus on knowledge and innovation.
- You stay ahead by participating in workshops, trainings and conferences.
- You can direct and grow your career.
- You enjoy benefits such as a company car, laptop, telephone allowance, insurance etc.

Everyone is welcome to apply. Because we believe in the power of diversity and value inclusion. After all, the best ideas and smartest solutions arise in diverse teams. That is exactly why we pay so much attention to the composition of our high performance teams. So that you feel at home and can get the best out of yourself.