2,517
Data Analysis jobs in Spain
Business Analyst(AML/KYC)
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Buyer (eCommerce)
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Senior Executive/ Assistant Manager, Zone Operations, RHSO
National University Polyclinics
Singapore
USD 40,000 - 80,000
Compliance Manager, Low Carbon Trading
Senior Product Designer
Account Manager - Small and Medium Business
Research Associate (Executive Support and Operations Lead)
Research Associate (Executive Support and Operations Lead)
National University of Singapore
Singapore
SGD 60,000 - 80,000
Area Manager, Retail
Demand Planner
Senior Executive (Quality Development & Management \ Patient Safety)
Senior Executive (Quality Development & Management \ Patient Safety)
Singapore National Eye Centre
Singapore
SGD 60,000 - 80,000
Senior Executive/ Assistant Manager
Executive, Patient Financial Services
Senior Manager, Programme Operations & Client Services
Senior Manager, Programme Operations & Client Services
National University of Singapore
Singapore
SGD 80,000 - 100,000
Business Analyst(AML/KYC)
NTT Data
Singapore
SGD 80,000 - 100,000
Job description
About the job: Business Analyst (AML/KYC)
The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders.
Responsibilities:
- Gather and analyze business requirements for AML workflows.
- Lead business discussions and manage project scope.
- Engage with senior stakeholders and provide leadership updates.
- Support project delivery during analysis, design, and testing phases.
- Assist the Project Manager as needed.
Requirements:
- 7+ years of experience in the banking industry.
- 7+ years of experience as a Functional Business Analyst in technical delivery.
- Experience with workflow systems.
- Proven track record in leading large-scale projects in banking.
- Excellent communication skills and ability to engage senior stakeholders independently.
- Knowledge of AML, KYC, compliance, and data analytics.
- Technical experience is a plus.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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