Business Analyst (AML, KYC, Transaction Monitoring) - Banking, 1-year renewable contract
Salary undisclosed
Apply on
Original
Simplified
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.
- Accountable for overall project business requirements elicitation
- Driving business discussions and managing the project scope
- Senior stakeholder management and leadership updates
- Support the project delivery phases especially during Analysis and design and test phases.
Requirements:
- 7-12 years of experience in Banking industry.
- Experience as a business analyst in leading banks and delivered projects, programs of large scale.
- Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
- Should have experience in AML, KYC, compliance domain and data analytics.
- Experience in AI/ML and workflow applications is good to have.
Similar Jobs