Aml Assurance Lead | Principal Business Analyst (Hybrid)

Elp Consulting Services; Gauteng; Hybrid; ZAR 400 000 - 500 000; Full time

Job summary

A consulting firm is seeking a Principal Business Analyst to lead AML implementation and assurance reviews across various jurisdictions. This position requires extensive experience in business analysis and proven skills in compliance-related projects. Responsibilities include liaising with project teams and ensuring compliance through regular assessments. The role offers a hybrid work model based in Sandton, allowing for flexible work arrangements.

Qualifications

• Extensive experience in business analysis.
• Strong skills in compliance-related projects.
• Ability to work across diverse regulatory environments.

Responsibilities

• Liaise with project teams.
• Guide AML systems implementation.
• Ensure regulatory compliance through regular assessments.

Skills

Business analysis

Compliance-related projects

Working across regulatory environments

Job description

Overview

A consulting firm is seeking a Principal Business Analyst to operate within a center-led program, focusing on AML implementation and assurance reviews across various jurisdictions.

Qualifications

The ideal candidate will possess extensive experience in business analysis, strong skills in compliance-related projects, and a proven ability to work across diverse regulatory environments.

Responsibilities

Responsibilities include liaising with project teams, guiding AML systems implementation, and ensuring regulatory compliance through regular assessments.

Work Model

This role offers a hybrid work model based in Sandton.