About the job: Business Analyst (AML/KYC)
The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows.
The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders.
Responsibilities:
Gather and analyze business requirements for AML workflows.
Lead business discussions and manage project scope.
Engage with senior stakeholders and provide leadership updates.
Support project delivery during analysis, design, and testing phases.
Assist the Project Manager as needed.
Requirements:
7+ years of experience in the banking industry.
7+ years of experience as a Functional Business Analyst in technical delivery.
Experience with workflow systems.
Proven track record in leading large-scale projects in banking.
Excellent communication skills and ability to engage senior stakeholders independently.
Knowledge of AML, KYC, compliance, and data analytics.
Technical experience is a plus.
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