Experience : 10+ Years
Role : Business Analyst
Key Responsibilities
We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team , where you will play a key role in supporting and driving Group Compliance initiatives . This role requires close collaboration with various technology and support teams across the bank.
- Lead and manage end-to-end business requirements elicitation for assigned projects.
- Drive business discussions and manage project scope to ensure alignment with strategic objectives.
- Engage in senior stakeholder management and provide regular leadership updates .
- Support the project delivery lifecycle , with a focus on the analysis, design, and testing phases .
Key Requirements
Experience : 10 ‑15 years in the banking industry, with a proven track record of delivering large-scale projects or programs.Role Expertise : Demonstrated experience as a Business Analyst or Project Manager in leading banks.Stakeholder Management : Strong communication skills with the ability to engage and influence senior stakeholders independently.Domain Knowledge :Mandatory experience in AML and Compliance domains
Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, TookitakiDesirable Skills : Exposure to AI / ML technologies and workflow applications is a plus#J-18808-Ljbffr