AML Business Analyst

Résumé du poste

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.

Détails du poste

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.

Ce que vous ferez

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.

Exigences

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.

Compétences indiquées

• SQL · Souhaitée
• Analyse de données · Souhaitée
• Microsoft Excel · Souhaitée

Autres compétences pertinentes

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• AML
• Financial Crime
• Compliance
• Risk Management
• KYC
• CDD/EDD
• Transaction Monitoring
• Sanctions
• Business Requirements Documentation
• User Stories
• Process Mapping
• SQL
• Excel
• UAT
• Data Analysis
• Defect Management

Domaines d’emploi

• Finance & Accounting
• Consulting
• Data & Analytics
• Technology
• Legal