Senior AML KYC Consultant

As a Senior Business Analyst specializing in AML and KYC, you will be responsible for developing web applications for top clients and prospects in the Banking and Financial Services sector. Your role will involve writing and optimizing SQL queries, conducting analysis, design, development, and testing for the consulting line of business. Collaboration with cross-functional teams to deliver high-quality solutions will be crucial, along with participating in code reviews and ensuring adherence to development standards. Your expertise will be essential in identifying and troubleshooting application issues, implementing solutions as needed. Key Responsibilities: - Develop web applications for top clients and prospects in the Banking and Financial Services space. - Write and optimize SQL queries as part of application development. - Conduct analysis, design, development, and testing for the consulting line of business. - Collaborate with cross-functional teams to deliver high-quality solutions. - Participate in code reviews and ensure adherence to development standards. - Identify and troubleshoot application issues, implementing solutions as needed. Qualifications Required: - 6-10 years of experience in Retail Banking with knowledge of the KYC process. - Good understanding of AML compliance processes. - Ability to comprehend functional requirements and translate them into technical requirements. - Experience working closely with client stakeholders and development teams to discuss requirements in detail. - Reviewing functional test cases based on requirements and verifying functionality. - Strong communication skills. Good to have Skills: - Knowledge of MS SQL for data verification. - Proficiency in the Spanish language for communication purposes.,