Senior Business Analyst AML

Responsibilities:

• Lead business analysis for AML-related compliance in Europe and Asia.
• Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements.
• Analyze gaps between sites, propose solutions, and align business processes.
• Define and implement business rules, including AML-specific rules.
• Serve as the bridge between business units and technical teams.
• Coordinate full project lifecycle: design, testing, implementation, and UAT.
• Lead vendor discussions and solutions for platform convergence and upgrades.
• Manage escalations and risk management, ensuring compliance with project standards.
• Support project management tasks like cost estimation, planning, and governance.

Skills and Qualifications:

• 5+ years of experience as Business analyst in a banking environment
• Experience in AML and financial security topics.
• Knowledge of AML tools for monitoring, detecting and reporting alerts, especially NetReveal, is a plus.
• Proficiency in SQL, Oracle, and data analysis.
• Strong communication skills and ability to work with diverse teams.
• Familiarity with project management tools (JIRA, Service Now) and methodologies (Agile, Waterfall).
• Degree holder.