About the Project
Implementing process flow approvals aligned with regulatory streams and KYC policies to support data mitigation efforts.
Responsibilities
- Serve as Senior Functional Business Analyst for the AML Uplift program, supporting both new and ongoing initiatives related to AML workflows.
- Lead business requirements elicitation and ensure clear documentation for projects.
- Drive business discussions and manage project scope effectively.
- Manage senior stakeholder relationships and provide leadership updates.
- Support project delivery phases, particularly analysis, design, and testing.
- Assist the Project Manager as needed to ensure smooth project execution.
Skills / Requirements
- Over 7 years of experience in the banking industry.
- At least 7 years as a Functional Business Analyst with a focus on technical delivery.
- Prior experience working with workflow systems.
- Proven track record delivering large-scale projects and programs in leading banks.
- Strong communication skills and the ability to engage senior stakeholders independently.
- Expertise in AML, KYC, Compliance domains, and data analytics.
- Previous technical experience is a plus
