Business Analyst (AML) - Banking (1-year renewable contract)

Dear Applicant,

If you or someone you know isinterested, please send the CV directly to [email protected] (mostpreferred, as I may overlook some CVs due to the high volume).

Please note that visasponsorship is not available at this time.

JD

Key responsibilities:

We are seeking an AML Senior FBA to join the AML Technology and Operations team,where you will play a key role in supporting and driving GroupCompliance initiatives. This role requires close collaboration with varioustechnology and support teams across the bank.

1. Lead and manage end-to-end business requirements elicitation for assigned projects.
2. Drive business discussions and manage project scope to ensure alignment with strategic objectives.
3. Engage in senior stakeholder management and provide regular leadership updates.

Support the 

projectdelivery lifecycle

, with a focus on the 

analysis, design, andtesting phases