About the role
AI summarisedSenior Associate role in AML/Fraud Innovation and Business Analysis at a bank's Group Legal, Compliance and Secretariat function. The role involves driving innovation in AML and fraud detection through business analysis, process improvement, and technology solutions.
BusinessFull-timeGeneral
Key Responsibilities
- Drive innovation initiatives in AML and fraud detection by identifying emerging trends and technologies.
- Conduct business analysis to understand current processes and identify areas for improvement.
- Collaborate with stakeholders to define requirements and implement solutions.
- Manage projects related to AML and fraud innovation from initiation to completion.
- Perform data analysis to support decision-making and measure effectiveness of solutions.
- Prepare reports and presentations for management and relevant committees.
- Monitor regulatory changes and assess impact on AML and fraud frameworks.
- Support the development and maintenance of AML and fraud policies and procedures.
Requirements
- Degree in Business, Finance, Computer Science, or related field.
- At least 5 years of experience in AML, fraud, or compliance within banking or financial services.
- Strong understanding of AML and fraud detection methodologies and regulations.
- Experience in business analysis and project management.
- Proficiency in data analysis tools such as Excel, SQL, or Python.
- Excellent communication and stakeholder management skills.
- Ability to work independently and in a team.
- Innovative mindset with a focus on continuous improvement.
- Certification in AML (e.g., CAMS) is preferred.