Business Analyst/Data Analyst

AML Business Analyst – 17131

Stockholm, Sweden
Onsite

Huy Tran

HR Administrator

cv@veritaz.se

Job Summary

  • Posted Date

    April 2, 2026

  • Work Type

    Onsite

  • Deadline

    2026-04-10

  • Schedule

    Full-time

  • Location

    Stockholm, Sweden

Job Description

Assignment Description

We are looking for a Business Analyst

What You Will Work On

  • Gather, analyze, and document business and regulatory requirements
  • Support the development of AML-related systems and solutions
  • Translate regulatory frameworks into practical processes and workflows
  • Work with KYC and transaction monitoring processes
  • Collaborate with stakeholders across business and IT functions
  • Perform process mapping and improvement initiatives
  • Ensure high quality, structure, and compliance in deliverables

What You Bring

  • Proven experience as a Business Analyst within AML or Financial Crime Prevention
  • Strong understanding of KYC, transaction monitoring, and regulatory requirements
  • Experience working between business and IT stakeholders
  • Solid background in requirements gathering and documentation
  • Experience with process mapping and process improvement
  • Strong communication and stakeholder management skills
  • Ability to work in complex and regulated environments

If this sounds interesting, please send your CV to cv@veritaz.se

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