Job Description

As a Management Consultant - Business Analyst, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.

Job Requirements

Degree holder
5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology.
Hands-on experience in Transaction Screening systems, especially in banking or financial services.
Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
Solid experience writing detailed BRDs, FSDs, user stories, and process documentation.
Excellent stakeholder management, communication, and presentation skills.
Ability to work in a fast-paced, consulting-oriented environment with strong delivery focus.

Job Responsibilities

Key Responsibilities:

You will bring extensive experience of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.
Ability to translate high-level requirements into detailed documentation within the organizations context.
Ability to evaluate and analyse existing business processes and uncover areas for improvement
Ensure that user stories have sufficient details so that developers can estimate and work with them.

Job Benefits

Attractive fringe benefits and salary structures in line with the market.
Modern and central office space with good public transport connections.
Can-do mentality and one-spirit culture.
Varied events and employee initiatives.

Business Analyst (AML/KYC/Fircosoft)