Salary: Selon Profil

Senior Business Analyst - AML Transformation Program

About the Role

Our client are deploying a global Anti Money Laundering monitoring solution to strengthen and comply with AML/CTF regulatory requirements. This is a multiyear program across multiple regions (EMEA, APAC & AMER) and represents a transformation initiative.

XXX - AML Domain is in charge of the AML transformation program and is looking for a senior Business Analyst with strong data expertise, dedicated to the Global Markets business line to support the program and create business intelligence and value added within the domain.

The mission aims at reinforcing the functional and analytical capabilities of the existing teams, in a context of increasing regulatory requirements, enhanced data-driven controls, and ongoing transformation of transaction monitoring and risk coverage frameworks.

Key Responsibilities

• Turn raw data into valuable insights in the frame of AML/CFT transformation needs

• Interpret and analyze data from multiple sources and come up with solutions for improvement

• Use a combined knowledge of computer science and applications, modelling, statistics, analytics and mathematics to solve problems

• Sift and analyze data from multiple angles, looking for trends that highlight problems or opportunities

• Interface important information and insights to various stakeholders (Business, Compliance, Operations and IT)

• Make recommendations to adapt existing setup in the frame of transformation plan in line with stakeholders' constraints and expectations

• Write or update business requirements to be addressed to IT

• Monitor the implementation and improvements in the frame of transformation program

• Enhance AML/CTF risk coverage for Global Markets activities through data-driven analysis

• Support the design, implementation, and optimization of AML/CTF controls, indicators, and monitoring frameworks

• Translate regulatory, compliance, and business requirements into functional and data specifications

• Contribute to the improvement of data quality, consistency, and usability across AML/CTF processes

• Support operational projects related to transaction monitoring

• Provide regular reporting to the program manager

Required Profile

• Proven experience as a Business Analyst in banking or financial services

• Solid data orientation and experience with KPIs and reporting

• Strong communication and documentation skills

Preferred Qualifications

• Knowledge of Global Markets activities

• Experience in AML/CTF