Senior Business Analyst
3 weeks ago
Deloitte Operations is seeking a proficient Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.
Position: Business Analyst (Financial Crime)
Work Arrangement: Hybrid
Key Responsibilities:
Business Analyst for Procedures:
- Perform detailed analysis, create design documentation, and engage with various stakeholders
- Familiarity with essential CDD AML processes and associated technologies
Business Analyst for Triggers:
- Experience in Triggers and/or Event Driven Review methodologies
- Develop functional and technical specifications and produce Financial Crime solution design artifacts
Essential Skills:
- Strong analytical and problem-solving capabilities
- Exceptional written and verbal communication skills
- Proficient project management abilities
- Knowledge of regulatory compliance
- Advanced technical skills in CDD technology, data management, and processes
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