Business / Data Analyst, Banking - AML (1-year renewable contract)

Dear Applicant,

If you or someone you know is interested, please send the CV to [email protected] (preferred, as I may overlook some CVs due to the high volume).

Please note that visa sponsorship is not available at this time.

JD

1. 10+ years of experience in Banking industry
2. 10+ years of experience as an FBA working in technical delivery
3. Experience as a business analyst in leading banks and delivered projects, programs of large scale.
4. Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
5. Should have domain experience in AML/KYC/Compliance and Data/Analytics
6. Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable

Previous technicalexperience is beneficial