Business Analyst with Financial Crime Expertise
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group.
Duties & Responsibilities
Responsibilities will include:
- Collaborate with business, technology, and data stakeholders to analyze and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting.
- Engage with onshore and offshore teams, as well as external vendors, to ensure alignment and successful implementation of solutions.
- Utilize Agile methodologies to drive efficiency and flexibility in project delivery.
- Clarify requirements and translate them into actionable solutions, working closely with end-users, product owners, and product managers.
- Remain involved throughout the development, acceptance, implementation, and operational phases of projects.
- Stay abreast of market trends and regulatory developments in the Financial Services sector, providing insights and recommendations for ongoing improvement.
Desired Experience & Qualification
Requirements:
- Bachelor’s degree in Information Systems, Computer Science, Finance, or related field preferred
- Confluence and Jira (Agile Hive) non-negotiable
- 4-6 years of experience as a Business Analyst in an IT environment, with a focus on Financial Crime (KYC/AML/Fraud).
- Proven track record in consulting and/or leading projects within the organization.
- Certification in Financial Crime area would be an advantage.
- Excellent communication and collaboration skills, with the ability to engage effectively with stakeholders at all levels.
- Strong analytical skills and critical thinking ability.
- Familiarity with institutional banking operations and regulatory compliance requirements.
Interested?
This is you:
- Good background in financial crime, including AML/KYC/Fraud, within the banking sector.
- You excel in engaging and collaborating with diverse stakeholders to drive impactful solutions.
- You possess excellent communication and people skills, with a proactive and critical eye.
- You are a team player who can also work well independently, thriving in a dynamic and fast-paced environment.
- Location: Johannesburg (Northern Suburbs).
- Setup: Hybrid
- Duration: 6 months (possible extension to 18 months)
If you meet the requirements and are ready to make a significant impact in the fight against financial crime, please apply.
#J-18808-Ljbffr
