Senior Business Analyst - AML
- Work as a Senior Business Analyst in an AML/Regulatory stream.
- Translate regulatory changes into business and technical solutions.
- Collaborate with stakeholders to improve compliance processes.
Senior Business Analyst to work within an AML/Regulatory stream of work
Your new company
Join a well-established financial services organisation undergoing a significant regulatory and compliance transformation. Working as part of a high-performing delivery team, you'll play a key role in ensuring AML and regulatory obligations are translated into effective business and technology outcomes.
Your new role
As a Senior Business Analyst, you will work across a complex AML and Regulatory Compliance stream, partnering closely with business stakeholders, technology teams and project delivery teams. You will be responsible for gathering and documenting requirements, translating regulatory changes into business and technical solutions, supporting remediation initiatives and helping deliver improvements to client onboarding, screening and compliance processes.
What you'll need to succeed
- Proven Senior Business Analyst experience within Financial Services or Wealth Management
- Strong knowledge of AML, KYC, client screening and regulatory compliance requirements
- Experience delivering remediation and regulatory change projects within financial institutions
- Ability to translate complex regulatory requirements into business and technology solutions
- Strong stakeholder engagement and communication skills
- Experience working with complex onboarding and client lifecycle processes
- Proven Senior Business Analyst experience within Financial Services or Wealth Management
What you'll get in return
You'll join a collaborative and delivery-focused environment, working on a business-critical regulatory program with senior stakeholders. This is an opportunity to contribute to meaningful change while further developing your expertise in compliance, transformation and financial services delivery.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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