Role description
Job Summary
Seeking an Associate Principal with 11 to 15 years of experience in Business Architecture and BFS Data Analysis to lead AML business and data analysis initiatives
Job Description
Conduct indepth data analysis within the Banking and Financial Services BFS sector to support AntiMoney Laundering AML efforts Develop and maintain comprehensive business architecture frameworks that align with AML strategies and organizational goals Collaborate with crossfunctional teams to collect analyze and interpret complex datasets relevant to AML processes Utilize expertise in business and data analysis to identify trends risks and opportunities within AML and BFS contexts Support the design and deployment of datadriven solutions aimed at enhancing AML compliance and operational efficiency Drive continuous improvement by leveraging analytical insights and best practices in business architecture Ensure alignment of business strategies with regulatory requirements and internal policies through rigorous analysis
Roles and Responsibilities
Lead endtoend business analysis activities for AMLrelated projects within BFS
Define and document detailed business requirements workflows and process models in accordance with AML regulations and organizational objectives
Collaborate with stakeholders to translate business needs into clear technical specifications
Provide expert guidance on business architecture principles to ensure scalable and cohesive solutions
Analyze existing business processes and data to identify gaps and recommend actionable improvements
Mentor and guide junior analysts fostering knowledge sharing within the AML business and data analysis community
Ensure compliance with regulatory standards and internal policies through thorough analysis and documentation
