Business Analyst- AML
A Business Analyst is required for a major AML programme. You will be responsible for clearly defining and ensuing continuity/traceability of the functional, non-functional requirements and processes as part of the overall definition of KYC CDD EDD solutions, processes and Customer refresh to support.
Person Specification
Essential
• Experience of Anti-Money Laundering within a financial services environment with focus on KYC, CDD and EDD.
• Good knowledge and experience of gathering Anti-Money Laundering (AML) business requirements and defining business designs/processes within financial organisations
• Solid communication skills with ability to liaise with business and IT stakeholders at all levels of the organisation up to Executive level
• Process mapping and requirements definition expertise
Preferred
• Knowledge of end to end KYC, CDD and EDD.
• Knowledge and experience in gathering Process design and reengineering.
• Operational experience.
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