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Business Transformation Lead
2 weeks ago
An experienced Senior Business Analyst is required to support a major upgrade of a leading Financial Crime platform.
- 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.
Required Skills and Qualifications
- 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.
Benefits
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.
About the Role
The successful candidate will have the opportunity to play a pivotal role in shaping the future of financial crime detection and prevention.