BA-Financial Crime/AML

About the role

We are seeking an experienced Senior Business Analyst with extensive expertise in Financial Crime, Anti-Money Laundering (AML), Fraud Prevention, Sanctions Screening, KYC/CDD, Transaction Monitoring, and Regulatory Compliance .

What you'll do

• Business Analysis & Requirements Management
• Lead requirements gathering workshops with Compliance, Financial Crime Operations, Product Owners, Technology teams, and external vendors
• Elicit, analyse, validate, and document business, functional, and non-functional requirements
• Produce high-quality documentation including: Business Requirement Documents (BRD)
• Functional Requirement Documents (FRD)

What you need

• 10–15 yrs of experience
• AML
• Data analysis
• Compliance
• Business analysis
• KYC
• Any graduate

Good to have

• Wireframing
• SAP FICO
• SAS