Sr Business Analyst

Job Description

Sr Business Analyst Mandates: Knowledge of Transaction Monitoring and Reporting (e.g. NRO account ) Understanding of transactional datasets and experience identifying missing or incomplete data within reporting layers. Stakeholder Engagement and Communication (Senior Business Analyst) Comfortable working with business and technical stakeholders to validate issues, gather requirements, and support resolution planning. Roles and Responsibilities Conduct business analysis for banking clients, focusing on anti-money laundering (AML) compliance. Develop and maintain AML transaction monitoring processes to identify potential risks. Collaborate with stakeholders to gather requirements for new projects and initiatives related to AML reporting. Provide expertise in NRO account management, including transaction reporting and reconciliation. Ensure effective communication with internal teams and external partners through strong stakeholder engagement. Desired Candidate Profile 4-9 years of experience in a similar role within the banking industry, specifically in AML compliance or risk management. Strong understanding of anti-money laundering regulations and their application in financial services. Proficiency in SQL programming language is required; knowledge of other programming languages an asset.