Business Analyst/Sr. BA (FCC/AML/KYC)
Core
Business Analyst supporting Financial Crime and Regulatory & Governance projects, focusing on AML/KYC/FATCA compliance frameworks.
Role type
Senior Business Analyst (Financial Crime/Regulatory)
Builds
End-to-end Compliance Lifecycle Management (CLM) frameworks
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Financial regulatory knowledge (AML/KYC/FATCA/MIFID/Dodd Frank), Agile methodology, Stakeholder management, Process elicitation, UAT coordination, Functional requirements management
Preferred skills
Data and systems understanding, End-to-end CLM framework experience
Responsibilities
Elicit target state processes and regulatory business rules, Coordinate with Global FCC teams, Manage functional business requirements, Lead UAT and rollout of functionality
Seniority
Senior, hands-on IC
