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This position is part of AML Functions and Technology team and will work closely with business teams, technology developers and other stakeholders to support product vision, strategy, and roadmap. They will provide the required support for end-to-end life cycle encompassing design, development, and deployment of monitoring solutions at an enterprise scale to support business use cases. The individual should also be able to support multiple projects and guidance to both Development teams and define user stories and acceptance criteria. They will be responsible to support for successful execution of the projects running in AML monitoring space, maximizing the value of the product resulting from the work of the Development Team.
Job Responsibility:
Carry out analysis of the business requirements, determine feasibility, working out with stakeholders for business decisions
Provide and support the implementation of business solutions by building relationships and partnerships with key stakeholders, identifying business needs, determining, and carrying out necessary processes and practices
Manage and support the product backlog into features and user stories with clear acceptance criteria
Gathering and analyzing data to identify trends and patterns and provide insights to improve business decision making
Collaborate closely with developers to implement requirements and provide necessary guidance to testers during QA process
Identifies issues that will keep the platform features from delivering on time and/or with the desired requirements and communicates to leadership
Documents projects including business objectives, data gathering and processes, leading approaches, final solution design, and detailed set of results and analytical metrics
Contribute to the team in various aspects – knowledge sharing, guidance to more junior members, contribute to design, establish best practices and methodologies
Requirements:
Total 8+ years of working experience in business analysis and/or product ownership
At least 3 years of experience in implementing AML and Financial Crime solutions and providing expertise in large scale projects
Strong analytical and quantitative skills
Data driven and results-oriented
Proven experience in analysis, design, development, and implementation of business solutions in a large-scale enterprise setup
Proficient in database, querying and analyzing large scale datasets for analysis, creating effective data visualizations and presentation to business teams and stakeholders
Excellent communication skills, ability to explain complex technical concepts and analysis implications to varied audiences
Ability to translate business objectives into actionable analysis and define clear product requirements
Proven ability to work with teams that are geographically separated
Should be a self-starter with a high level of initiative
Bachelor's degree in Business, Finance, Computer Science, Statistics, or relevant qualifications suitable for this role