This role bridges product, operations, compliance, and technology to design high-quality solutions across the end-to-end Financial Crime lifecycle
Job Summary
This role bridges product, operations, compliance, and technology to design high-quality solutions across the end-to-end Financial Crime lifecycle.
The successful candidate will translate complex regulatory requirements into functional specifications while driving workflow automation and optimization.
As a Vice President level Lead Business Analyst, you are expected to define strategy, manage risks, and guide less experienced specialists in delivering strategic outcomes.
Matching Summary
This role bridges product, operations, compliance, and technology to design high-quality solutions across the end-to-end Financial Crime lifecycle.
Skills & Requirements
Must-have
Financial Crime domain expertise
Transaction Monitoring workflow analysis
SQL data validation skills
Agile methodology and backlog management
Regulatory compliance translation
Nice-to-have
Camunda workflow modeling experience
Stakeholder influencing and negotiation
Case management system knowledge
Cross-functional team leadership
Process optimization strategies
Key Requirements
Deep expertise in AML and Financial Crime
Experience with Transaction Monitoring systems
Proficiency in writing SQL queries independently
Strong background in Agile ceremonies and sprint delivery