Mid Level Business Analyst
Core
Mid-level Business Analyst supporting a large-scale Financial Crime Transformation Program in a banking organization.
Role type
Mid-level Business Analyst (Financial Services)
Builds
Future-state process designs and controls for financial crime prevention
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
requirements elicitation, process mapping, gap analysis, stakeholder management, UAT support, documentation
Preferred skills
Banking experience, Financial Crime experience, process improvement
Technologies
None stated
Responsibilities
Gather and document business requirements, develop As-Is and To-Be process maps, identify process gaps and risks, support future-state process design, create user stories, collaborate with risk and technology teams, assist with testing and change activities
