Business Analyst - Financial Crime Transformation Program - AML Operations
Core
Business Analyst driving an enterprise-wide transformation of the bank's financial crime ecosystem, bridging strategy, regulation, and technology execution.
Role type
Senior Business Analyst (Transformation)
Builds
End-to-end value chains for Anti-Money Laundering, Counter-Terrorism Financing, Sanctions, and Fraud prevention.
Domain
Banking / Financial Services / Financial Crime
Required skills
Business Analysis, Process Modelling & Optimisation, Workshop Facilitation, Agile Delivery, Stakeholder Engagement, Financial Crime Awareness
Responsibilities
Documenting and optimizing As-Is and To-Be business processes, Facilitating discovery workshops to translate regulatory needs into user stories, Partnering with architects to design integrated solutions, Supporting Agile delivery ceremonies and UAT, Contributing to internal analysis standards.
Seniority
Mid-Senior, hands-on IC