AML Business analyst

Overview

Hybrid
$100,000 - $120,000
Full Time

Skills

AML
Regulatory Compliance

Job Details

The Senior Business Analyst will lead the discovery, definition, and delivery of business and technical requirements in an Agile environment, particularly in the context of retail banking, financial crime compliance, and highly regulated product development. This role demands a blend of strong analytical skills, stakeholder facilitation, and domain expertise in legal and compliance frameworks.

Manage end-to-end Agile requirements lifecycle from discovery to continuous delivery.

Own and drive Agile ceremonies including Grooming, Sprint Planning, Stand-ups, Demos, and Retrospectives.

Write and decompose comprehensive user stories, including actors, actions, behavior, business value, and acceptance criteria.

Manage and reconcile business rules at both local feature and global application levels, identifying conflicts and hidden rules.

Facilitate requirement discovery with diverse client and internal stakeholders to identify true business needs and technical constraints.

Create clear process flows, sequence diagrams, and data mappings to visualize current and future state systems.

Drive consensus among diverse business and technical groups including SMEs, legal, compliance, UX, and product teams.

Contribute to journey mapping, persona creation, and user experience discovery to ensure customer-centric product design.

Coordinate with compliance and legal teams to align solutions with financial industry regulations.

Assist in launching new financial products from concept to market while navigating complex regulatory landscapes.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.