Technical Business Analyst
6 days ago
About the Role
We are seeking a highly skilled
Technical Business Analyst (BA)
to join our Financial Crime Technology team. The successful candidate will play a pivotal role in bridging business needs and technology solutions, ensuring regulatory compliance and effective risk management across Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud, and other financial crime domains.
This role is ideal for someone with
5–7 years of experience in business and data analysis
, strong problem-solving skills, and the ability to collaborate with stakeholders across compliance, operations, and technology.
Key Responsibilities
- Act as the primary liaison between business stakeholders and technology teams to gather, validate, and document functional and non-functional requirements.
- Analyze and interpret large, complex datasets to support financial crime detection, investigation, and reporting.
- Translate business requirements into detailed technical specifications, process flows, and data models.
- Support the design and delivery of financial crime prevention technology platforms (AML transaction monitoring, KYC/CDD, sanctions screening, fraud detection).
- Collaborate with solution architects, data engineers, and developers to ensure requirements are implemented effectively.
- Conduct impact assessments of regulatory and business changes on existing systems and processes.
- Partner with testing teams to define test strategies, create test cases, and validate outcomes against requirements.
- Develop reporting, dashboards, and insights for senior stakeholders to track performance of financial crime controls.
- Support project planning, prioritization, and delivery in Agile or hybrid project environments.
Required Skills & Experience
- 5–7 years of professional experience
in business analysis and data analysis, preferably within financial services or fintech. - Strong knowledge of
financial crime compliance processes
(AML, KYC, Sanctions, Fraud) and related technology platforms. - Hands-on experience with
SQL
and data analysis to extract, manipulate, and interpret datasets. - Experience with
data mapping, process modeling, and workflow design
. - Proven ability to work in Agile environments, including writing user stories, managing backlogs, and engaging in sprint ceremonies.
- Strong communication and stakeholder management skills, with the ability to explain complex technical concepts to non-technical audiences.
- Familiarity with regulatory requirements (e.g., AUSTRAC, FATF, FCA, OFAC) is an advantage.
- Experience with tools such as
JIRA, Confluence, Visio, Power BI/Tableau
is desirable.
Preferred Qualifications
- Experience with
financial crime technology platforms
(e.g., NetReveal, Actimize, NICE, Oracle FCCM, SAS). - Exposure to
cloud platforms
(AWS, Azure, GCP) and data engineering concepts. - Relevant certifications (e.g., CAMS, CBAP, Scrum/Agile) will be highly regarded.
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