Senior Business Analyst Aml

**AML Analyst/ Senior AML Analyst** **Our client well-known Retail banking is seeking AML & Senior AML analyst to support the senior FCC team.** **Responsibilities**: - To assist with the clearance of the outstanding AML manual case investigations. Required tasks for case investigation will include: - Review transactions and other supporting...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

**Functional Business Analyst - AML** **Role Overview**: We are hiring for our client in consulting business, a techno-functional Business Analysts with end-to-end understanding of bank processes and hands-on experience in implementing AML/Compliance solutions. **Key Responsibilities**: - Drive requirement gathering and stakeholder workshops - Translate...

Achieve Excellence in AML ComplianceWe seek a seasoned Business Analyst to drive AML and compliance initiatives, collaborating closely with technology and support teams across the organization.Lead comprehensive business requirements elicitation for assigned projects. Drive strategic discussions and manage project scope to align with business objectives....

Business Analyst - AML - AI Consultant (Functional) Business Analyst - AML - AI Consultant (Functional) 1 day ago Be among the first 25 applicants Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused on advising clients in the banking and financial...

**Responsibilities**: - Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. - Accountable for overall project business requirements elicitation - Driving business discussions and managing the project scope - Senior stakeholder management and leadership updates - Support...

**Role Overview**: Seeking experienced Business Analyst with deep domain knowledge in AML or Fraud and experience in mapping and designing banking processes across L1 to L2 levels. This role is for an established consulting company. **Key Responsibilities**: - Process analysis, mapping, and re-engineering for AML/Fraud operations - Facilitate workshops and...

**AML/KYC Analyst** This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal...

**What is this position about?** As part of IT and Operations APAC (ITO), Client Engagement and Financial Security (ITO CEFS) is focusing on: 1. Client centricity through the KYC onboarding and recertification of CIB clients (corporates and financial institutions) and the management of referential processes (client accounts etc.). 2. A robust Control...

Overview We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance...