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Analyze financial crimes to prevent them and develop strategies to mitigate risk. Work collaboratively with technology teams to design and implement effective solutions.
Job Role Overview:The Business Analyst role is critical in the fight against financial crime, requiring a professional with extensive experience in this domain and proficiency in data analysis. The ideal candidate will have at least 4 years of experience in creating detailed requirement specifications based on process detailing and capturing requirements related to internal/external consulting, documentation, and mapping current business processes.
- Build strong relationships with stakeholders to gather requirements for business analysis.
- Analyze complex data to identify trends and patterns that inform strategic decisions.
- Collaborate with technology teams to design and implement solutions that meet business needs and drive results.
- Communicate effectively with senior leadership and business partners to present findings and recommendations.
- Financial crime domain expertise
- Data analysis and interpretation skills
- Requirement specification development
- Stakeholder relationship management
- Solution design and implementation
- Effective communication and presentation skills
