Business Analyst
Core
Business Analyst supporting a Compliance and Risk program in the banking sector, focusing on Anti-Money Laundering (AML) and regulatory compliance.
Role type
Senior Business Analyst (Compliance & Risk)
Builds
Functional and non-functional specifications for banking compliance processes
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Business Analysis, Banking Operations, Regulatory Compliance, Anti-Money Laundering (AML), Requirements Gathering, Process Analysis, UAT Coordination, SAFe Agile
Preferred skills
Advanced professional qualification, Transformation project experience, Stakeholder Management
Technologies
SAFe, UAT tools
Responsibilities
Collaborate with Product Managers and stakeholders to gather and prioritize requirements; Analyze complex banking processes and translate them into specifications; Document business concepts and functional specifications; 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.