Technical Business Analyst/Sr. Tech BA (FCC/AML/KYC)
Core
Analyze and design systems for Financial Crime and Regulatory & Governance projects, ensuring compliance with regulations like AML, KYC, FATCA, MIFID, and Dodd Frank.
Role type
Senior Technical Business Analyst (Financial Crime/Regulatory)
Builds
New and legacy financial systems compliant with regulatory standards
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
System analysis, requirements gathering, stakeholder management, Agile methodology, financial regulatory knowledge (AML/KYC/FATCA/MIFID/Dodd Frank), business information systems knowledge, testing and validation, technical documentation
Preferred skills
Software development experience, programming language familiarity, user training and support
Technologies
Business software applications, legacy systems, Agile tools
Responsibilities
Examine and evaluate current systems, identify system requirements, liaise with users to track additional requirements, document interfaces between new and legacy systems, collaborate with IT teams to produce new systems, validate changes by testing programs, train users on new systems
Seniority
Senior, hands-on IC
