Senior Business Analyst - AML
Core
Senior Business Analyst translating AML and regulatory compliance requirements into business and technology solutions for client onboarding and screening processes.
Role type
Senior Business Analyst (AML/Regulatory)
Builds
Client onboarding, screening, and compliance processes
Domain
Financial Services / Regulatory Compliance
Deliverable
product features
Required skills
AML knowledge, KYC expertise, regulatory compliance requirements, remediation project delivery, complex process mapping, stakeholder engagement
Preferred skills
Financial Services or Wealth Management experience, transformation program experience
Responsibilities
Gather and document requirements, translate regulatory changes into business and technical solutions, support remediation initiatives, improve client onboarding and screening processes
Seniority
Senior, hands-on IC
