
Business Analyst
2 weeks ago
**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 align stakeholders across compliance teams
- Document as-is and to-be process flows, identify gaps and improvement areas
**Requirements**:
- 5-10 years working experience in AML/Fraud domain in banking sector
- Strong process mapping skills
- Understanding of regulatory compliance requirements
This is a contract role for 12 months and is renewable.
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