Senior Business Analyst
Core
Deploy Anti Money Laundering (AML) solutions and provide business consultancy for Financial Services clients.
Role type
Senior AML Business Analyst (Professional Services)
Builds
AML solutions for banking, brokerage, and insurance clients
Domain
Financial Services / Financial Crime / Compliance
Deliverable
client delivery
Required skills
AML subject matter expertise, SQL for data analysis, business operations analysis, requirement gathering, use case/test case design, system impact analysis
Preferred skills
Financial crime SME experience, external consulting experience, CAMS certification
Technologies
SQL
Responsibilities
Perform data and quality analysis including data mapping and validation, tune statistical models, evaluate business requirements, prepare use cases and test cases, provide business consultancy on solution design, ensure client objectives are met, support transition from sales to project
Seniority
Senior, hands-on IC