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 actionable solutions, working closely with end-user...