Description
Become a pivotal part of AML initiatives as a Business System Analyst. Collaborate across departments to define needs and enhance compliance pipelines through improved processes.<br/><br/>In this role, youll lead the business systems analysis for enterprise Anti-Money Laundering (AML) technology. Working alongside AML Operations, Compliance, and Risk Management teams, you’ll innovate business processes and propose automation solutions. Your expertise will be vital in creating BRDs, FRS, User Stories, and detailed documentation for various AML functions.<br/><br/>Key Responsibilities:
• Lead analysis for enterprise AML technology initiatives
• Collaborate to document business and technical requirements
• Prepare detailed BRDs and User Stories for projects
• Facilitate workshops with stakeholders for future-state processes
• Support User Acceptance Testing and issue resolution<br/><br/>Requirements:
• 7+ years of Business Systems Analysis experience
• 5+ years focused on AML/Financial Crime Compliance
• Strong understanding of banking regulations
• Experience with enterprise AML platforms
• Proven skills in documentation and stakeholder management<br/><br/>Drive key AML projects while ensuring compliance throughout banking processes.
