AML Business Analyst
A leading Global bank are looking to recruit an experienced Business Analyst to work within a project which has been incepted to design a target operating model for high risk account reviews in Africa. The roleholder will be required to gather detailed requirements and translate business operations into requirement/ design documentation. They will be required to define functional and non-functional requirements and manage stakeholder relationships.
You must be an experienced Business Analyst with very strong experience of Anti-Money Laundering and specific knowledge of KYC, CDD and EED activities and processes. You will have gained this experience within a financial services environment and also have a strong knowledge of the full project life-cycle from inception through to delivery.
You will also have a solid understanding of Target operating models including As is and To be analysis and associated design experience. You will have strong process mapping, requirements gathering and senior level stakeholder management skills. Ideally you will have some experience of gathering MI requirements and an understanding of UAT.
This role will require travel to Africa therefore flexibility is a must.
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