About this role
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 Key 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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