AML Business Analyst

Summary: The role of Business Analyst involves collaborating with stakeholders to translate business needs into technical requirements, developing documentation, and creating visualizations to aid decision-making. The position requires identifying inefficiencies and recommending improvements while supporting project management activities. The analyst will also conduct meetings and presentations to share findings and liaise between business units and IT teams. Familiarity with Agile and Waterfall methodologies, as well as knowledge of custody operations and AML compliance, is beneficial.

Key Responsibilities:

• Collaborate with stakeholders to understand business needs and translate them into technical requirements.
• Develop and document clear business requirements, user stories, and process flows.
• Create dashboards, reports, and visualizations to support decision-making.
• Identify inefficiencies and recommend process improvements or automation.
• Support project management activities including planning, tracking, and reporting.
• Conduct meetings and presentations to share findings and recommendations.
• Liaise between business units and IT teams to ensure alignment and clarity.

Key Skills:

• Experience in business analysis.
• Proficiency in Agile and Waterfall methodologies.
• Knowledge of custody operations (Trade Settlement, Asset Servicing, Corporate Actions).
• Understanding of AML compliance (KYC, Transaction Monitoring, Sanctions Screening).
• Strong communication and presentation skills.
• Ability to create dashboards and reports.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other