Job Description
We are seeking an experienced Business Analyst with strong expertise in Anti-Money Laundering (AML) and KYC Compliance to support regulatory transformation and business process improvement initiatives.
This role requires a subject matter expert who can collaborate across multiple teams, drive key decisions, and deliver scalable compliance solutions.
Key Responsibilities
Strategic & Leadership Responsibilities
- Act as a Subject Matter Expert (SME) for AML/KYC frameworks across business and technology teams.
- Support decision-making and provide solutions that impact multiple teams and business units.
- Collaborate with stakeholders across Compliance, Risk, Operations, Technology, and Audit.
- Facilitate workshops, discussions, and working sessions to drive alignment and consensus.
AML / KYC & Regulatory Compliance
- Interpret regulatory requirements and translate them into business processes and operating models.
- Provide expert insights to identify risks, gaps, and opportunities within AML/KYC compliance frameworks.
- Support regulatory reviews, internal audits, and external audits.
- Conduct thematic reviews and QA assessments to ensure compliance effectiveness.
- Provide oversight on Statements of Work (SOW) remediation initiatives.
- Support the development and delivery of AML/KYC training for stakeholders.
Business Analysis & Process Transformation
- Develop end-to-end process maps, workflows, and detailed documentation.
- Perform business process design and requirements analysis for transformation initiatives.
- Translate business needs into functional and non-functional requirements.
- Ensure alignment between business requirements and technology solutions.
- Support regulatory change strategy and framework implementation.
Continuous Improvement & Governance
- Analyse feedback, metrics, and performance data to drive continuous process improvement.
- Identify opportunities to improve efficiency, control effectiveness, and customer experience.
- Contribute to governance, reporting, and decision-making forums.
Required Skills & Experience
Core Expertise
- Master proficiency in Anti-Money Laundering (AML)
- Expert proficiency in KYC Compliance
- Strong understanding of AML/KYC lifecycle:Customer onboardingDue diligence (CDD/EDD)Transaction monitoring Screening & sanctionsCase management & reporting
Business Analysis & Transformation
- Advanced experience in: Business Process Design Requirements Analysis
- Expert experience in: Regulatory Change Strategy & Framework
- Proven experience creating:Process maps Business requirement documents (BRD/FRD)Operating models
Stakeholder & Communication
- Experience working with senior stakeholders and cross-functional teams.
- Strong workshop facilitation and problem-solving skills.
- Experience working in large financial services or consulting environments.
Preferred Experience
- Experience supporting audit, regulatory reviews, or remediation programs.
- Experience with compliance transformation or regulatory change programs.
- Experience delivering training and knowledge sharing initiatives.
