Description
A Senior Business Analyst is required to define impacts and mitigation solutions to AML and Sanctions platforms and processes.
Key Responsibilities will include:
- To undertake analysis of a variety of AML solutions and procedures
- To support definition of modifications required for divestment
- Elicit requirements using interviews, document analysis, requirements workshops, surveys, site visits, business process descriptions, use cases, scenarios, business analysis, and task and workflow analysis.
- Critically evaluate information gathered from multiple sources, reconcile conflicts, decompose high-level information into details, abstract up from low-level information to a general understanding, and distinguish user requests from the underlying true needs.
- Analyse and document business processes via modelling and process maps.
To be considered for this role you must have had exposure to AML bank processes specifically Court Production Orders or Transactions Monitoring
Please submit your CV to be considered.
We will contact you within 72 hours if your skills are relevant to our client's requirement.
EA Consulting Group is acting as an Employment Business for this role under the CEAEBR 2003.