Compliance Business Analyst

📋 Description

• Engages with compliance, risk, and software teams to translate regulatory needs.
• Analyzes processes and system parameters; identifies gaps and works with tech to meet standards.
• Ensures timely updates to policies, systems, and controls to maintain compliance.
• Acts as liaison between Compliance, Technology, and Business; ensures clear requirements.
• Supports compliance/financial crime initiatives managed by PMO.

🎯 Requirements

• 2-4 years in AML, sanctions, or financial crime compliance.
• Strong AML, Sanctions Screening, Fraud, and KYC knowledge.
• Experience in requirements gathering, process mapping, and gap analysis.
• Ability to create BRDs and Functional Specifications.
• Stakeholder management across compliance, operations, and technology.
• Understanding of compliance and financial crime risk management frameworks.

🎁 Benefits

• Hybrid work environment (3 days in the office).
• Medical coverage, 24/7 employee assistance program, vacation, year-end shutdown.
• Role-specific training, internal workshops, and a learning stipend.
• Team events, bonding activities, happy hours, and team offsites.
• Diversity and inclusion across a global team.