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Aml analyst • neubiberg

Zuletzt aktualisiert: vor 14 Stunden
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Markets Business Analyst

Markets Business Analyst

FNZMunich, Bavaria, Germany
The Capital Markets Business Analyst role is responsible for business and functional solution design technical analysis of FNZs Syn platform capabilities business processes analysis and end to end ...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Development Analyst

Development Analyst

Turn / River Management, L.P.Munich, Germany
We are looking for driven individuals with an interest in tech and finance to join Turn / River’s growing Investment & Sourcing Team. Deal identification and sourcing is an increasingly important func...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Analyst - PIMCO

Analyst - PIMCO

PIMCOMunich, Germany
PIMCO is a global leader in active fixed income with deep expertise across public and private markets.We invest our clients' capital across a range of fixed income and credit opportunities, leverag...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Research Analyst

Research Analyst

ParticulaMunich, Bavaria, Germany
Homeoffice
Quick Apply
Hi, we are Particula, the leading rating and monitoring platform for digital assets! Our mission? To make the market for digital assets more accessible, secure and transparent for institutional inv...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
KYC / AML Specialist (m / w / d) in Voll- oder Teilzeit

KYC / AML Specialist (m / w / d) in Voll- oder Teilzeit

GSK StockmannMünchen, Bayern, DE
Um unserem Wachstum gerecht zu werden, suchen wir engagierte und motivierte KYC / AML Specialists (m / w / d), die für alle relevanten Themen des Client Onboarding unserer Mandanten verantwortlich sind u...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Analyst - Holidu

Financial Analyst - Holidu

HoliduMunich, Germany
We are one of the fastest-growing travel tech companies worldwide.Our mission is to make the booking and hosting of holiday homes free of doubt and full of joy. We help hosts to manage their vacatio...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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CSIRT ANALYST MFD

CSIRT ANALYST MFD

ADVENSMünchen, Bavaria, Germany
An organization is under attack : it needs your expertise fast to help it recover.You identify the attackers modus operandi objective and qualify the extent of compromises.For that purpose you analy...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Business Analyst • - Anti Money Laundering

Business Analyst • - Anti Money Laundering

CAPCOMunich, DE
44,00 € stündlich
Business Analyst • - Anti Money Laundering.So divers wie unsere Mitarbeiter • sind auch unsere Lösungen, die wir unseren Kunden anbieten. Bring Dich ein und setze Deine Ideen bei Capco in die Tat um a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Senior) AML Manager (m / w / d)

(Senior) AML Manager (m / w / d)

RaisinMunich
25,00 € stündlich
Mitwirkung bei der Planung, Umsetzung und Dokumentation von Projekten (bankinternen und mit Kunden) aus AML-Sicht.Mitwirkung bei der konzeptionellen Weiterentwicklung der Geldwäscheprävention der B...Mehr anzeigenZuletzt aktualisiert: vor 14 Stunden
Senior Compliance Expert (m / f / d) Anti-Money-Laundering at Allianz SE

Senior Compliance Expert (m / f / d) Anti-Money-Laundering at Allianz SE

Allianz SEMünchen, DE
Senior Compliance Expert (m / f / d) Anti-Money-Laundering at Allianz SE.Are you keen on driving innovation? Do you excel in a culture of diversity, collaboration and trust? Then let's care for tomorro...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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IT Business Analyst Payments (w / m / d) - Business Analysis, Ingenieur

IT Business Analyst Payments (w / m / d) - Business Analysis, Ingenieur

CapgeminiMünchen, DE
Du unterstützt unsere Kunden aus dem Bankensektor bei der Einführung und Modernisierung von Zahlungssystemen.Diese Stelle ist in Vollzeit sowie in Teilzeit zu besetzen.Beratung und Analys...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Analyst MA

Analyst MA

MCF Corporate FinanceMünchen, Bavaria, Germany
Are you ready to take the next step in your career by joining a new M&A team in Munich Were looking for motivated individuals to be a part of our growth story. Prepare financial and valuation an...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
Junior AML / KYC Analyst (w / m / d)

Junior AML / KYC Analyst (w / m / d)

PwCMunich, Bavaria, Germany
Für unseren Geschäftsbereich suchen wir dich zum.Junior AML / KYC Analyst (w / m / d).Als Junior Experte (w / m / d) verantwortest und führst du den kompletten KYC-Überwachungsprozess bestehender Kunden gemä...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Business Analyst

Business Analyst

SportradarMunich, Bavaria, Germany
Support the several product teams with.Ensuring alignment and governance across delivery contracts and invoicing.Stakeholders from the product teams sales regions marketing and many more.Organize &...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Business Analyst

Business Analyst

Zone IT SolutionsMunich, BY, DE
Quick Apply
We are looking for an Business Analyst for a large-scale project.This is a permanent role with a global IT service leader. Excellent interpersonal and communication skills.Knowledge and experience o...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Markets Business Analyst

Markets Business Analyst

FNZMunich, Bavaria, Germany
Vor 17 Tagen
Stellenbeschreibung

Role Description

The Capital Markets Business Analyst role is responsible for business and functional solution design technical analysis of FNZs Syn platform capabilities business processes analysis and end to end testing (including supporting client UAT).

This role demands individuals who :

Are consistently solution & executionfocused

Capable of dealing with complex problems in a securities processing context

Have strong technology analytical and data interpretation skills

Take ownership for outcome on behalf of customers

Comfortable with high levels of customer stakeholder interaction and management.

Team Responsibilities

The FNZ Capital Markets Product Management team is responsible for the defining and managing Syn feature sets and configuration plus supporting the sales team in winning & sizing new projects. Syn is a marketleading posttrade platform providing middle and backoffice processing across multiple markets and asset classes.

The team also provides business consulting for existing and new broking custody and clearing customers in a variety of contexts including proposition definition Scope definition Business transformation customer training and knowledge transfer and the definition of bespoke requirements where required for customer Syn solutions.

Once business outcomes are understood from FNZ clients these must be accurately documented and fed into the development team to ensure they are easily understood and precise to deliver the right outcome for our clients.

The team also works closely with FNZs Technology Delivery and Support teams to ensure that robust and supportable solutions are delivered into production environments.

Specific Role Responsibilities

Gather requirements through consultation with broking clearing and custody customers industry utilities and regulators

Produce requirements documentation (L2L3 and assist in solution estimation. This includes user stories scenarios user journeys and solution descriptions.

Aid in the development of endtoend product test scenarios and compilation of regression industry and sanity test sets leading to quality product outcomes.

Develop and maintain a good knowledge of the platform functionality and business processes.

Educate and prepare customers (external and internal) on FNZ SynOps platform functionality including providing product demonstrations.

Attend customer workshops when required and input into requirements on a consultative basis.

Work closely with Solution Consultants to understand the agreed scope of a change and design solutions that meet the customers business and technical requirements within that defined scope.

Author release notes and FNZ Assist pages covering product functionality and improvements.

Deliver product training to internal staff and customers

Support SynOps implementation through definition of dataloads migration scripts and migration procedures

Identify and document any nonfunctional requirements related to the functionality.

Support the resolution of defects and associated root cause analysis.

Have knowledge of the regulatory environment in which the analyst operates.

Experience required

Preferred Experience

Business Analysis experience preferably in a finance or securities backoffice environment

Experience in banking brokerage or custody backoffice operations.

Good understanding of Clearing House CSD and Custody processing and messaging APIs (eg DTCC SWIFT OCC T2S).

FNZ SynOps platform expertise or experience with competitor platforms.

Required Knowledge & Skills

1st class degree or equivalent experience

Be able to evidence establishing an environment of continuous improvement and capability development.

Confident and able to take initiative given client and deliveryfocused environment.

Independent selfdirecting and delivery focused working style.

Superior analytical thinking.

Commercially aware.

Excellent organisational administration and time management skills.

Good team communication skills confident in dealing with internal and external clients.

Highly developed written and oral communication skills.

About FNZ

FNZ is committed to opening up wealth so that everyone everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry but complexity holds firms back.

We created wealths growth platform to help. We provide a global endtoend wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12000 wealth managers with US$1.5 trillion in assets under administration (AUA).

Together with our customers we help over 20 million people from all wealth segments to invest in their future.

Required Experience :

Key Skills

SQL,Agile,Business Analysis,Visio,Waterfall,Business Process Modeling,Requirements Gathering,User Acceptance Testing,Business requirements,SDLC,Systems Analysis,Data Analysis Skills

Employment Type : Full-Time

Experience : years

Vacancy : 1