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Compliance Workflow Specialist
2 weeks ago
The Business Analyst (AML/KYC) will support various initiatives related to AML workflows. The successful candidate will join the AML Uplift program to drive business discussions, manage project scope, and update senior stakeholders.
Main Responsibilities:
Ellicit business requirements for AML workflows. Lead business discussions and manage project scope. Engage with senior stakeholders and provide leadership updates. Support project delivery during analysis, design, and testing phases. Assist the Project Manager as needed.
Key Qualifications:
7+ years of experience in the banking industry. 7+ years of experience as a Functional Business Analyst in technical delivery. Experience with workflow systems. Proven track record in leading large-scale projects in banking. Excellent communication skills and ability to engage senior stakeholders independently. Knowledge of AML, KYC, compliance, and data analytics. Technical experience is a plus.
Benefits of This Role:
This role offers the opportunity to work on various initiatives related to AML workflows. The successful candidate will have the chance to develop their skills and expertise in this field.
