Business Analyst with Financial Crime Expertise

Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group.

Duties & Responsibilities

Responsibilities will include:

• Collaborate with business, technology, and data stakeholders to analyze and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting.
• Engage with onshore and offshore teams, as well as external vendors, to ensure alignment and successful implementation of solutions.
• Utilize Agile methodologies to drive efficiency and flexibility in project delivery.
• Clarify requirements and translate them into ac...