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Senior Financial Crime Analyst Lead
2 weeks ago
A critical upgrade project seeks a seasoned Senior Business Analyst to lead the development of a Financial Crime platform.
Key Responsibilities- Oversee calibration runs to assess algorithm enhancements and evaluate their impact on detection and efficiency.
- Document change impacts, associated risks, and opportunities for enhanced screening coverage.
- Collaborate with vendors, technology stakeholders, and business partners to enhance 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.
- Organize workshops and working sessions to align stakeholders and maintain delivery momentum.
- Proven experience as a Senior Business Analyst in 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, Net Reveal, 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 role presents an excellent opportunity to work on a high-impact Financial Crime uplift program in a fast-paced environment with significant exposure to advanced technology and complex business challenges.
