Senior Business Analyst

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.