Dear Applicant,
If you or someone you know is interested, please send the CV to [Confidential Information] (preferred, as I may overlook some CVs due to the high volume).
Please be advised that visa sponsorship is not available.
We are seeking a highly experienced Senior Functional Business Analyst with deep AML and compliance domain expertise to support complex regulatory and workflow-driven initiatives within a regulated banking or financial services environment.
Key Responsibilities
- Lead end-to-end requirements elicitation, analysis, and documentation for AML-related initiatives
- Drive workshops and business discussions to define scope, priorities, and functional solutions
- Translate business needs into clear functional specifications, workflows, and process designs
- Partner closely with Project Managers, IT, Compliance, and Operations teams across delivery phases
- Support solution design, data analysis, and testing activities (SIT/UAT), ensuring requirements traceability
- Manage senior stakeholder engagement, providing clear updates, managing expectations, and resolving issues
- Identify process gaps and drive continuous improvement across AML workflows and case management processes
Key Requirements
- 15+ years of experience in the banking or financial services industry
- Extensive experience as a Functional Business Analyst delivering AML, KYC, or Compliance initiatives
- Strong exposure to AML workflows, case management, and operational processes
- Proven track record delivering large-scale, complex initiatives in regulated environments
- Strong analytical, documentation, and stakeholder management skills
- Excellent communication skills with the ability to engage and influence senior stakeholders independently
- Technical background or strong collaboration experience with IT teams is a plus
