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যেখানে আপনি কাজ করবেন
কাজের বিবরণ
Job Summary
We are seeking an experienced Senior Business Analyst with expertise in Anti-Money Laundering (AML) or Anti-Money Laundering Act (AMLA) regulations to join our team. This role involves significant involvement in large-scale transformation projects with a focus on regulatory change and complex business initiatives.
Key Responsibilities and Experience
- Hands-on experience in AMLA or strong AML background is essential.
- Proven track record as a Business Analyst, Technical Analyst, or Business Systems Analyst supporting large transformation programmes.
- Specialized knowledge in regulatory change programs coupled with managing complex business transformations.
- Expertise in conducting business and technical analysis, including comprehensive requirements management.
- Advanced skills in data analysis, process modeling, and driving business process improvements.
- Ability to oversee the complete requirements lifecycle, from gathering and elicitation to implementation and testing phases.
- Prior exposure to banking, financial services, or regulatory sectors highly preferred.
- Demonstrable capability to translate intricate regulatory and business requirements into actionable and delivery-ready results.
- Experienced in collaborating with diverse stakeholders across business units, technology teams, risk, compliance, and operations functions.