Role Title: Fincrime Business Analyst Key Accountabilities Work as a liaison among project stakeholders to analyse, communicate and validate features for new functionality/existing systems. Serves as the SME for business and functional domain knowledge; working closely with the Product Owner Analysing requirements; constructing workflow charts and diagrams; studying system capabilities; writing specifications Conducting data analysis, identifying/documenting gaps in terms of data quality Mapping the existing source data elements to the new proposed target solution Process Maps Customer Journey Mapping Recommends controls by identifying problems, writing improved procedures Maintains system protocols by writing and updating procedures Contribute strongly to all agile ceremonies (planning / stand-ups / retro etc.) to ensure high velocity is maintained Document all work in accordance with agreed standards, and with re-use in mind Essential Skills/Basic Qualifications: Prior experience working as a Technical or Fintech Business Analyst Excellent Knowledge of industry/market trends in the Financial Crime Screening domain. End to end knowledge across one or more of the following Transaction Monitoring, CDD, Screening (Payments and Customer), Data collection Good understanding of Customer and Payments Journeys in the Compliance, Risk domains Experience in Financial Crime or Compliance domain Experience in Agile delivery Desirable skills/Preferred Qualifications: Case Management/Workflow automation experience Collection & recovery understanding added advantage











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