Responsibilities:
Senior 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 the project delivery phases especially during Analysis and design and test phases.
Ability to support the PM when required
Requirements
10+ years of experience in Banking industry
10+ years of experience as an FBA working in technical delivery
Experience as a business analyst in leading banks and delivered projects, programs of large scale.
Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
Should have domain experience in AML/KYC/Compliance and Data/Analytics
Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
Previous technical experience is beneficial
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