Senior Business Analyst- Financial Crime/AML
Senior Business Analyst- Financial Crime/AML
A new and exciting opportunity has arisen for a Senior Business Lead in a large global bank. In the role you will work in financial crime focusing on AML and CDD.
Key Responsibilities
- Analyse and document AML and KYC business requirements
- Produce functional specs
- Manage user acceptance testing
- Demonstrate a strong understanding of the project life cycle
Key Skills
- Strong knowledge of the frameworks and methodologies within global change delivery
- Some understanding of business reengineering
- Experience of working with stakeholders
- Certified Business Analysis Professional or equivalent
- Lean Six Sigma Green Belt
- Previous experience dealing with stakeholders
- Excellent knowledge of KYC or AML
To apply for this job you need all of the above skills as well being driven, determined and delivery focused. This is an excellent opportunity in a very high profile programme.
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