Global KYC Transaction Monitoring Optimisation Methods Strategy & Delivery– Senior Business Analyst

• You have minimum of 8+ years’ experience working as Business Analyst in global financial services industry with demonstrable success in defining methodologies and processes, preferably with large global financial institutions.

• You have a prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred)

• You have an experience in threshold setting and optimisation, risk scoring, entity resolution (added advantage)

• You have an ability to understand business requirements, articulate critical success factors and embed it into relevant process documents

• You have an experience in writing and maintaining different procedure or process specific documents in a straightforward and executional way

• You have an ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance

• You have an ability to cooperate with various stakeholders across the Organization and thrive towards common goals

• You have prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholders

• You actively contributing to the know-how of the processes across TMO organization.

Optional

• AML Certification (ACAMS, ICA),

• Understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsberg and Basel); and global / regional intelligence sharing initiatives and their respective effects on the operational landscape of KYC including the interaction with the 2nd line.

• Academic degree / Masters / PhD,

• Accreditation for project management such as Agile, Prince2 or PMP