Business Analyst
Core
Support a strategically important Compliance and Risk program within the banking sector by identifying, analyzing, and validating business requirements for Anti-Money Laundering (AML) and regulatory compliance initiatives.
Role type
Business Analyst (Compliance & Risk)
Builds
Functional and non-functional specifications for banking compliance processes and transformation initiatives
Domain
Banking / Financial Services / Regulatory Compliance (AML)
Deliverable
product features
Required skills
Business Analysis, Anti-Money Laundering (AML) knowledge, Regulatory Compliance, Banking operations, Requirements gathering, Process analysis, Test planning, UAT coordination, SAFe/Agile principles
Preferred skills
Advanced professional qualification, Experience with complex transformation projects
Technologies
SAFe, Agile
Responsibilities
Collaborate with Product Managers and stakeholders to gather and prioritize requirements; Analyze complex banking processes and translate them into specifications; Identify and document business processes and dependencies within the Compliance domain; Develop business concepts and functional documentation; Facilitate discussions to clarify business needs; Define and coordinate test cases; Support User Acceptance Testing (UAT); Contribute to project activities within an agile SAFe environment.
