Senior Business Analyst, AML (Banking, 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 be advised that visa sponsorship is not available.

We are seeking a highly experienced Senior Functional Business Analyst with deep AML and compliance domain expertise to support complex regulatory and workflow-driven initiatives within a regulated banking or financial services environment.

Key Responsibilities

• Lead end-to-end requirements elicitation, analysis, and documentation for AML-related initiatives
• Drive workshops and business discussions to define scope, priorities, and functional solutions
• Translate business needs into clear functional specifications, workflows, and process designs
• Partner closely with Project Managers, IT, Compliance, and Operations teams across delivery phases
• Support solution design, data analysis, and testing activities (SIT/UAT), ensuring requirements traceability
• Manage senior stakeholder engagement, providing clear updates, managing expectations, and resolving issues
• Identify process gaps and drive continuous improvement across AML workflows and case management processes

Key Requirements

• 15+ years of experience in the banking or financial services industry
• Extensive experience as a Functional Business Analyst delivering AML, KYC, or Compliance initiatives
• Strong exposure to AML workflows, case management, and operational processes
• Proven track record delivering large-scale, complex initiatives in regulated environments
• Strong analytical, documentation, and stakeholder management skills
• Excellent communication skills with the ability to engage and influence senior stakeholders independently
• Technical background or strong collaboration experience with IT teams is a plus