AML Business Analyst – 17131

Assignment Description

We are looking for a Business Analyst

What You Will Work On

• Gather, analyze, and document business and regulatory requirements
• Support the development of AML-related systems and solutions
• Translate regulatory frameworks into practical processes and workflows
• Work with KYC and transaction monitoring processes
• Collaborate with stakeholders across business and IT functions
• Perform process mapping and improvement initiatives
• Ensure high quality, structure, and compliance in deliverables

What You Bring

• Proven experience as a Business Analyst within AML or Financial Crime Prevention
• Strong understanding of KYC, transaction monitoring, and regulatory requirements
• Experience working between business and IT stakeholders
• Solid background in requirements gathering and documentation
• Experience with process mapping and process improvement
• Strong communication and stakeholder management skills
• Ability to work in complex and regulated environments

If this sounds interesting, please send your CV to