BA - Data & Banking

Job Title: BA - Data & Banking

Experience Level

P1, C3, STS (Minimum 8 years)

Key Responsibilities

• Requirements Management: Lead the full lifecycle of requirements, including elicitation, documentation, analysis, validation, and traceability, utilizing various tools and techniques.
• Banking Domain Expertise: Apply extensive knowledge of Swift (ISO 15022, ISO 20022), Treasury Services, Wealth Management, and Asset Servicing areas within the banking industry.
• Financial Crime & Compliance Focus: Specialize in areas such as Transaction Surveillance (AML, OFAC screening), KYC, Financial Crime, Anti-Money Laundering, Global Compliance, Sanctions, and Controls.
• Data Analysis & Validation: Conduct in-depth analysis, profiling, and validation of data using SQL queries.
• Agile Methodologies: Utilize Agile methodologies for defect ...