Business Analyst
Core
Act as a key liaison between Technology, Wagering, and Racing teams to translate AML regulatory obligations into actionable business requirements.
Role type
Senior Business Analyst (AML Regulatory)
Builds
AML compliance programs and regulatory workflows for the racing and wagering industry
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML regulatory knowledge, requirement analysis, stakeholder engagement, process improvement, Agile methodologies, Jira, Confluence, Miro, Lucid chart, Visio, MS suite
Preferred skills
Tertiary qualification in Business, Information Systems, or Project Management
Responsibilities
Gather, analyze, and document business and functional requirements for AML obligations; Facilitate workshops between technical and non-technical teams; Identify and implement best practices to improve business analysis processes
Seniority
Mid-Senior, hands-on IC
