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Responsibilities
Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change.
1. Accountable for overall project business requirements elicitation
2. Driving business discussions and managing the project scope
3. Senior stakeholder management and leadership updates
4. Support the project delivery phases especially during Analysis and design and test phases
Requirements
1. 7-12 years of experience in Banking industry.
2. Experience as a business analyst in leading banks and delivered projects, programs of large scale.
3. Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
4. Should have experience in AML, KYC, compliance domain and data analytics.
5. Experience in AI/ML and workflow applications is good to have.
Bachelors/ Degree
Encora is a global company that offers Software and Digital Engineering solutions. Our practices include Cloud Services, Product Engineering & Application Modernization, Data & Analytics, Digital Experience & Design Services, DevSecOps, Cybersecurity, Quality Engineering, AI & LLM Engineering, among others.
At Encora, we hire professionals based solely on their skills and do not discriminate based on age, disability, religion, gender, sexual orientation, socioeconomic status, or nationality.
Job ID: 104848325
Skills:
Transaction Monitoring, Oracle FCCM, SAS AML, NICE Actimize, Detica, AML system implementation, NetReveal, Name Screening
Skills:
Business functional release notes, AML Knowledge, Business Analyst, Requirements analysis and elicitation, impact assessment, Requirement traceability matrix
Skills:
Functional Requirements, Transaction Monitoring, AML projects, Oracle FCCM, Requirement Traceability Matrices, NICE Actimize, Name Screening, Impact Assessments, SAS AML, Detica, NetReveal, BRDs
Skills:
Aml, Solutioning, KYC principles, Quantexa, Change management process, Project management fundamentals, Scoping and evaluation, Product Design, Compliance Technology platform experience with Actimize, Detica, Refinitiv, Process Design
Skills:
Ml, Aml, Data Analytics, Tookitaki, Ai, KYC Compliance, Quantexa
We don’t charge any money for job offers
