- 经验
- 任何
- 薪水
- —
- 职位空缺
- 1
- 发布
- 2周前
- 工作模式
- 在办公室
- 恢复
- 需要申请
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职位描述
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.