Senior AML Project Manager & Business Analyst

INTELLIMATICZ PTE. LTD.; Greater London; On-site; GBP 50,000 - 80,000; Full time

Job summary

A leading financial technology firm is looking for a Business Analyst to support their AML Technology and Operations team in the UK. This role involves leading business requirement elicitation, managing project scopes, and collaborating with senior stakeholders. Ideal candidates will possess 7–12 years of banking experience, strong skills in stakeholder management, and expertise in AML compliance. Proficiency with data analytics tools like Actimize and Detica is necessary. Please submit your resume in MS Word format to apply.

Qualifications

• 7–12 years in the banking industry with a track record of delivering large-scale projects.
• Experience as a Business Analyst or Project Manager.
• Strong communication skills to engage senior stakeholders.

Responsibilities

• Lead and manage business requirements for assigned projects.
• Drive business discussions and manage project scope.
• Engage with stakeholders and provide leadership updates.
• Support the project delivery lifecycle from analysis to testing.

Skills

Stakeholder Management

Business Analysis

Project Management

AML Knowledge

Communication

Tools

Actimize

Detica

Fircosoft

Quantexa

Tookitaki

Job description

A leading financial technology firm is looking for a Business Analyst to support their AML Technology and Operations team in the UK. This role involves leading business requirement elicitation, managing project scopes, and collaborating with senior stakeholders. Ideal candidates will possess 7–12 years of banking experience, strong skills in stakeholder management, and expertise in AML compliance. Proficiency with data analytics tools like Actimize and Detica is necessary. Please submit your resume in MS Word format to apply.