Business Analyst – AML, Payments

Job Description: Role Overview

• The Senior Business Analyst will be part of the Payment Screening team within AML Technology Development, responsible for supporting, enhancing, and maintaining the enterprise Sanction Screening tool for Payments.
  
• The role involves conducting in‑depth research and analysis, defining business requirements, supporting system implementation activities, and providing global production support.
  
• This position works closely with senior management, technical teams, and global business users to deliver high-quality solutions for complex business challenges.
  

Key Responsibilities

Business Analysis & Solution De...