At a glance
Automatically prepared from the listing. Check the original description for the full requirements.
Jump to the original descriptionResponsibilities
The role involves gathering and documenting business requirements for AML and Risk projects while collaborating with stakeholders across Compliance, Operations, and Technology. Key tasks include analyzing financial crime processes and supporting UAT, implementation, and regulatory remediation initiatives.
Requirements
Candidates must have strong experience in AML, Financial Crime, and Risk within banking and financial services. Proficiency in SQL and Excel for data analysis and the ability to create BRDs and process flows is required.
Working hours
40 hours per week
Skills
- AML
- Financial Crime
- Compliance
- Risk Management
- KYC
- CDD/EDD
- Transaction Monitoring
- Sanctions
- User Stories
- Process Mapping
- SQL
- Excel
- UAT
- Data Analysis
- Defect Management
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Consulting
- Data & Analytics
- Technology
- Legal
Keywords
- AML
- Financial Crime
- Compliance
- Risk
- KYC
- CDD
- EDD
- Transaction Monitoring
- Sanctions
- BRD
- User Stories
- Process Flows
- SQL
- Excel
- UAT
- Data Mapping
- Data Reconciliation
- Regulatory Change
- Remediation
- Automation
- Banking
- Financial Services
- Business Analysis
Original job description
Job Description
Seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.
Key Responsibilities
Gather and document business/functional requirements for AML and Risk projects.
Work with Compliance, Risk, Operations, and Technology stakeholders.
Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes.
Create BRDs, user stories, process flows, business rules, and acceptance criteria.
Perform data analysis, mapping, reconciliation, and validation using SQL/Excel.
Support UAT, defect management, implementation, and production releases.
Identify process gaps, risks, controls, and opportunities for automation.
Support regulatory change and remediation initiatives.
