Senior Business Analyst - Sanctions Screening

One of our clients in the banking sector is seeking an experienced Senior Business Analyst to play a pivotal role in the replacement of the client’s sanctions screening platform. This position requires strong skills in requirements analysis and process documentation. The candidate will be instrumental in creating a validated requirements baseline and a comprehensive gap analysis that will inform the planning and implementation of the future solution.

Main responsibilities:

Please note that a lot of the workload will include cooperation with SMEs and other stakeholders from USA.

• Document current-state screening processes (flows, controls, SLAs, pain points)

• Define desired future-state processes enabled by the Group solution

• Build and maintain functional and non-functional requirements documentation

• Perform a gap analysis between existing capabilities, required capabilities, and the Group solution capabilities

• Support solution architecture and mobilization planning by identifying migration implications and dependencies.

Key requirements:

• Proven Senior Business Analyst experience in banking or financial services

• Strong background in requirements and process analysis

• Experience facilitating workshops with senior operational and compliance stakeholders

• Comfortable working across Business, Operations, Compliance, and Technology

• Experience producing governance- and regulator-ready documentation.

Nice to have (will be preferred):

• Experience in Financial Crime / Sanctions Screening

• Experience with screening platform implementations or migrations

• Exposure to Group-wide platform adoption with local business rollout.

Start: 01.05.2026 or as soon as possible

End: 30.06.2026

Location: Greater Copenhagen Area

Workload: 100%