Business Analyst - SAS AML Compliance

Dicetek LLC


Date: 23 hours ago
City: Abu Dhabi
Contract type: Contractor
Job Description: Business Analyst

  • Strong understanding of AML regulations and compliance requirements.
  • Collaborate with stakeholders to understand their needs and gather detailed business requirements.
  • Analyse data to identity trends, patterns, and insights that inform business decisions.
  • Develop and document business process models to illustrate current and future states.
  • Propose and design technical and process solutions that meet business needs and objectives.
  • Work with IT and other departments to implement solutions and ensure they align with business goals.
  • Communicate findings, recommendations, and project updates to stakeholders and executives.
  • Create detailed documentation of business requirements, processes, and solutions.
  • Participate in testing and validating new systems and processes to meet business requirements.
  • Identify opportunities for process improvements and contribute to ongoing optimization efforts.

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