Our client, a global bank, is upgrading its NetReveal Transaction Monitoring AML system from V7.4 to V8.4. The new platform will support multi-entity, multi-currency operations across Europe and Asia. The Senior Business Analyst (SBA) will lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering (AML) initiatives.
Responsibilities:
- Lead business analysis for AML-related compliance in Europe and Asia.
- Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements.
- Analyze gaps between sites, propose solutions, and align business processes.
- Define and implement business rules, including AML-specific rules.
- Serve as the bridge between business units and technical teams.
- Coordinate full project lifecycle: design, testing, implementation, and UAT.
- Lead vendor discussions and solutions for platform convergence and upgrades.
- Manage escalations and risk management, ensuring compliance with project standards.
- Support project management tasks like cost estimation, planning, and governance.
Skills and Qualifications:
- 5+ years of experience as Business analyst in a banking environment
- Experience in AML and financial security topics.
- Knowledge of AML tools for monitoring, detecting and reporting alerts, especially NetReveal, is a plus.
- Proficiency in SQL, Oracle, and data analysis.
- Strong communication skills and ability to work with diverse teams.
- Familiarity with project management tools (JIRA, Service Now) and methodologies (Agile, Waterfall).
- Degree holder.
