Job Description
We are seeking an experienced Business Analyst with strong expertise in Anti-Money Laundering (AML) and KYC Compliance to support regulatory transformation and business process improvement initiatives. This role requires a subject matter expert who can collaborate across multiple teams, drive key decisions, and deliver scalable compliance solutions.
Key Responsibilities
Strategic & Leadership Responsibilities
* Act as a Subject Matter Expert (SME) for AML/KYC frameworks across business and technology teams.
* Support decision-making and provide solutions that impact multiple teams and business units.
* Collaborate with stakeholders across Compliance, Risk, Operations, Technology, and Audit.
* Facilitate workshops, discussions, and working sessions to drive alignment and consensus.
AML / KYC & Regulatory Compliance
* Interpret regulatory requirements and translate them into business processes and operating models.
* Provide expert insights to identify risks, gaps, and opportunities within AML/KYC compliance frameworks.
* Support regulatory reviews, internal audits, and external audits.
* Conduct thematic reviews and QA assessments to ensure compliance effectiveness.
* Provide oversight on Statements of Work (SOW) remediation initiatives.
* Support the development and delivery of AML/KYC training for stakeholders.
Business Analysis & Process Transformation
* Develop end-to-end process maps, workflows, and detailed documentation.
* Perform business process design and requirements analysis for transformation initiatives.
* Translate business needs into functional and non-functional requirements.
* Ensure alignment between business requirements and technology solutions.
* Support regulatory change strategy and framework implementation.
Continuous Improvement & Governance
* Analyse feedback, metrics, and performance data to drive continuous process improvement.
* Identify opportunities to improve efficiency, control effectiveness, and customer experience.
* Contribute to governance, reporting, and decision-making forums.
Required Skills & Experience
Core Expertise
* Master proficiency in Anti-Money Laundering (AML)
* Expert proficiency in KYC Compliance
* Strong understanding of AML/KYC lifecycle: Customer onboarding | Due diligence (CDD/EDD) | Transaction monitoring | Screening & sanctions | Case management & reporting
Business Analysis & Transformation
* Advanced experience in: Business Process Design Requirements Analysis
* Expert experience in: Regulatory Change Strategy & Framework
* Proven experience creating: Process maps Business requirement documents (BRD/FRD) Operating models
Stakeholder & Communication
* Experience working with senior stakeholders and cross-functional teams.
* Strong workshop facilitation and problem-solving skills.
* Experience working in large financial services or consulting environments.
Preferred Experience
* Experience supporting audit, regulatory reviews, or remediation programs.
* Experience with compliance transformation or regulatory change programs.
* Experience delivering training and knowledge sharing initiatives.
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