Risk Management Analyst Lead

3 days ago


Stockholm, Stockholm, Sweden Professional Galaxy AB Full time
Job Responsibilities:
  • Collect and summarize requirements from Sanctions, KYC, Transaction Monitoring, and Fraud units.

Key Deliverables:

  1. A presentation pack outlining our work, highlighting different GFCP unit needs, and how the final requirement scope was concluded. The quality should be suitable for senior manager presentations.
  2. Brief business requirements (functional + non-functional) expressed through Use Cases (UML graphs + necessary text), making it easier for future design work and choosing a final automated customer communication solution.

Timeline: ASAP - Implementation

Language: English & Swedish



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