Step into a high-impact AML transformation program where your analysis directly shapes critical compliance workflows in a leading bank. This is a rare opportunity to influence large-scale regulatory initiatives while working with senior stakeholders and complex systems.

Job Responsibilities

Partner with stakeholders to gather, clarify, and document AML workflow requirements across multiple business units.
Analyse current processes and design future state workflows, ensuring scalability, compliance, and operational efficiency improvements.
Define detailed functional and non-functional requirements, supporting system integration, data mapping, and migration activities.
Collaborate with teams, architects, and testers to validate solutions, review specifications, and ensure delivery alignment.
Support testing phases including SIT and UAT, manage risks, and ensure implementation and deployment outcomes.

Job Requirements

10+ years banking experience with exposure to AML, KYC, compliance programs, and regulatory frameworks.
Proven experience as a business analyst delivering large-scale transformation programs within leading financial institutions.
Hands-on experience with workflow systems, requirements documentation, process modelling, and end-to-end delivery lifecycle.
Strong stakeholder management skills with the ability to influence senior leaders and drive decisions with minimal supervision.
Experience in AML, KYC, compliance with understanding of data, systems integration, and regulatory reporting requirements.

Join a mission-critical program where your work directly strengthens financial crime compliance and operational resilience. You'll gain visibility with senior leadership while driving meaningful change across complex banking systems.

If you're ready to step into a high-impact role with real ownership, this is the opportunity to move fast. Reach out to Naveen at [HIDDEN TEXT] to discuss this opportunity.

Senior AML Business Analyst (Transformation / Uplift)