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%