TM Optimization Business Analyst

What we are looking for:

• A minimum of 8+ years’ experience working as Business Analyst in global financial services industry with demonstrable success in defining methodologies and processes, preferably with large global financial institutions.
• Prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred)
• Hands on experience in threshold setting and optimization, risk scoring, entity resolution (added advantag7e)
• Ability to understand business requirements, articulate critical success factors and embed it into relevant process documents
• Experience in writing and maintaining different procedure or process specific documents in a straightforward and executional way
• Ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance
• Ability to cooperate with various stakeholders across the Organization and thrive towards common goals
• Prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholders
• Actively contributing to the know-how of the processes across TMO organization.
• Good to have : understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsburg and Basel); and global / regional intelligence sharing initiatives and their respective effects on the operational landscape of KYC including the interaction with the 2nd line,

Required skillset

• Mandatory AML TM Model, Methodologies, and process improvement experience
• Strong verbal and written communication skill
• An interpersonal and multi-tasking skills
• Fundamental analytical and conceptual thinking skills
• Exposure to advance MS office suite is added advantage
• Excellent planning, organizational, and time management skills