Roles & Responsibilities
Job Overview
The AWF Cosmic FBA is responsible for aligning business and technology priorities, defining capabilities and requirements, managing key stakeholders, and ensuring the successful delivery of AML workflow solutions. The role bridges business and technology teams to support the Group’s compliance and operational objectives.
Key Responsibilities
- Build strong partnerships with internal and external stakeholders to drive technology alignment with business goals.
- Lead requirements gathering, process design, and capability definition for enterprise-wide AML workflow solutions.
- Collaborate with project managers, architects, and technology teams to ensure smooth delivery and governance compliance.
- Oversee test planning, scope management, and change control throughout project lifecycles.
- Support post go-live activities, including knowledge transfer and continuous improvement.
Job Requirements
Experience : 8-10 years in banking or financial services, with solid exposure to AML / KYC, compliance, or financial crime domains.Expertise : Deep understanding of AML / CFT, Sanctions, Anti-Bribery & Corruption, and Fraud frameworks.Knowledge : Familiarity with global regulatory requirements and change management processes.Technical : Experience with workflow / compliance platforms (e.g., Actimize, Detica, Quantexa) preferred.Skills : Strong analytical, problem-solving, and stakeholder management abilities. Excellent communication, leadership, and collaboration skills.Education : Degree in Engineering, Technology, Business, or Finance (or equivalent).Tell employers what skills you have
Requirements Gathering
UAT
Scalability
Change Management
Architects
Fraud
Change Control
Banking
AML
Business Analyst
Regulatory Requirements
Stakeholder Management
Workflow Solutions
Financial Services
Business Requirements
Test Planning