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1 week ago
The role involves supporting a major upgrade of a leading Financial Crime platform, focusing on enhanced algorithms to strengthen detection capability and efficiency in screening outcomes.
This position will entail calibration runs to assess algorithm changes, analyzing impacts on detection and efficiency, documenting findings, and designing effective future-state screening scenarios.
Collaboration with technology, vendor, and risk teams is required to ensure robust validation, smooth implementation, and sustainable business alignment.
Key Responsibilities:- Lead calibration runs to evaluate algorithm enhancements and assess impact on detection and efficiency.
- Document change impacts, associated risks, and opportunities for improved screening coverage.
- Collaborate with vendor, technology, and business stakeholders to enable enhanced platform capabilities.
- Map current-state detection logic to future-state configurations and support operational design.
- Develop and maintain scenario documentation, testing strategies, and validation frameworks.
- Facilitate workshops and working sessions to align stakeholders and maintain delivery momentum.
- Proven experience as a Senior Business Analyst on large-scale technology transformation or platform migration projects.
- Strong knowledge of financial crime monitoring, screening, and regulatory frameworks.
- Exposure to vendor solutions such as SAS, NetReveal, or similar financial crime monitoring platforms.
- End-to-end delivery experience, from requirements through testing and implementation.
- Excellent stakeholder engagement skills, with the ability to manage diverse business, technology, and vendor groups.
- Skilled in process documentation, scenario mapping, and operating model design.
This is an excellent opportunity to work on a critical financial crime uplift program with significant impact.
The role offers exposure to advanced technology, complex business challenges, and cross-functional collaboration in a fast-paced environment.
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