
Senior Transformation Analyst
1 week ago
About the Role:
We are seeking a seasoned business analyst to drive technology uplift initiatives and payment screening processes. The ideal candidate will be responsible for collaborating with cross-functional teams, mapping current-state screening detection logic, and developing documentation and testing strategies.
Key Responsibilities:
- Support the migration of existing scenarios and explore new NetReveal capabilities in collaboration with vendor, technology, and business teams.
- Develop and maintain accurate documentation, calibration runs, testing strategies, and validation frameworks.
- Contribute to the definition of future-state operating models and support change readiness.
- Facilitate workshops and working sessions to align stakeholders and ensure delivery momentum.
Requirements:
A senior business analyst with experience in large-scale technology transformation or platform migration projects is required. Financial crime and screening experience is strongly preferred. Experience with Netreveal or similar technologies within the FCC space is mandatory.
Benefits:
Be part of a high-impact role that plays a critical part in preventing financial crime. Work with cutting-edge technologies in a collaborative environment and contribute to the continuous improvement of payment screening processes.
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