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Business Analyst (AML, KYC, Transaction Monitoring) - Banking, 1-year renewable contract

Salary undisclosed

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Responsibilities:

Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within the bank which undergoing a large transformation change.

  1. Accountable for overall project business requirements elicitation
  2. Driving business discussions and managing the project scope
  3. Senior stakeholder management and leadership updates
  4. Support the project delivery phases especially during Analysis and design and test phases.

Requirements:

  1. 7-12 years of experience in Banking industry.
  2. Experience as a business analyst in leading banks and delivered projects, programs of large scale.
  3. Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
  4. Should have experience in AML, KYC, compliance domain and data analytics.
  5. Experience in AI/ML and workflow applications is good to have.