Senior Business Analyst (AML/AFC)

The Financial Crime Risk Management Department of a banking end client is seeking a Senior Business Analyst (AML/AFC) to join the Anti-Financial Crime (AFC) System Management Unit. The person in this role will support the AML/KYC/CARS/EDD/Tax Value Stream, with primary focus on new CARS implementation, Transaction Monitoring requirements and implementation, Salesforce migration, and ongoing configuration support for Application Owners.

requires close collaboration with business and technology stakeholders to analyse requirements, define solutions, optimise AFC processes and support delivery of technical capabilities.

Gather, analyse and translate business and regulatory requirements into technical specifications and implementation documentation. Design, implement and maintain Transaction Monitoring scenarios, business rules and related configurations. Support development and validation of customer risk scoring models and design optimised investigation workflows.

Contribute to the CARS implementation and Salesforce migration efforts, including application configuration and coordination with Application Owners. Analyse customer and payment data, investigate data flows and support ETL and data quality activities. Apply process mining and change management practices to drive improvements in AFC processes and controls.

Produce technical and typology documentation, analytical reports and stakeholder presentations. Coordinate requirements and implementation