Compliance Business Analyst – AML & Fircosoft

Jobtailor

Paris

Sur place

EUR 45 000 - 65 000

Plein temps

14 jours+
Générateur de candidature

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Résumé du poste

Jobtailor in France seeks a Compliance Business Analyst to gather and analyze business compliance requirements, write detailed functional specifications, and manage regulatory lists using the Fircosoft Continuity suite.

You will collaborate with IT, business and compliance teams, contribute to testing strategies and documentation, and help continually improve our compliance processes and tools.

Qualifications

  • 2–3 years proven experience as a Compliance Business Analyst
  • Good knowledge of Compliance / AML‑CFT issues
  • Strong knowledge of the Fircosoft Continuity suite
  • Proficiency with regulatory lists (OFAC, EU, UN, PEP, sanctions)
  • Comfortable writing functional documentation and communicating with stakeholders
  • Autonomous, rigorous, with strong interpersonal skills

Responsabilités

  • Gather and analyze business compliance requirements
  • Write requirements documentation and functional specifications
  • Work on regulatory lists (sanctions, asset freezes, PEPs, watchlists, etc.) using the Fircosoft Continuity suite
  • Contribute to testing phases (strategy, test cases, execution)
  • Coordinate with IT, business and compliance teams
  • Participate in the continuous improvement of compliance processes and tools

Connaissances

business compliance analysis
requirements documentation
functional specifications
testing strategy
test case execution
regulatory compliance
AML-CFT knowledge

Outils

Fircosoft Continuity suite
mapping
workflow accelerator

Description du poste

Jobtailor in France seeks a Compliance Business Analyst to gather and analyze business compliance requirements, write detailed functional specifications, and manage regulatory lists using the Fircosoft Continuity suite.

You will collaborate with IT, business and compliance teams, contribute to testing strategies and documentation, and help continually improve our compliance processes and tools.

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