Responsibilities:
Senior Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
- 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.
- Ability to support the PM when required
Requirements
- 10+ years of experience in Banking industry
- 10+ years of experience as an FBA working in technical delivery
- 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 domain experience in AML/KYC/Compliance and Data/Analytics
- Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
- Previous technical experience is beneficial
