Business Analyst for Fraud Management Transformation

1 day ago


Viksberg, Sweden Professional Galaxy AB Full time

Professional Galaxy AB seeks a skilled Business Analyst to drive the development of automated customer communication solutions for our Group Financial Crime Prevention (GFCP) units.

In this role, you will be responsible for gathering and summarizing requirements from various GFCP units, including Sanctions, Know Your Customer (KYC), Transaction Monitoring (TM), and Fraud Management (FM). This involves interviewing key representatives from these units and facilitating workshops to capture their needs and expectations.

The ideal candidate will have experience working with banks or financial services and possess strong analytical and communication skills. Knowledge of fraud management is highly preferred.

The outcome of this project should include a comprehensive slide pack detailing the work done, explaining the needs of each GFCP unit, and how the final requirement scope was concluded. Additionally, business requirements in the form of use cases will be developed to facilitate future design work and guide the selection of a suitable solution for automated customer communication.

The estimated salary for this position is around 70,000-80,000 SEK per month, depending on experience and qualifications. The language of work will be English, with proficiency in Swedish also desired. Our team values diversity and inclusion, and we welcome applications from qualified candidates worldwide.

This role offers an exciting opportunity to contribute to the growth and development of Professional Galaxy AB's GFCP capabilities. If you are a motivated and detail-oriented professional looking to make a meaningful impact, we encourage you to apply.



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