JobsAisle
P

Business Analyst (AML/KYC/Fircosoft)

Project Management Institute

Dubai, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time

Skills Required

ExcelProject ManagementCommunication

Job Description

OverviewAs a Management Consultant - Business Analyst, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment.Key ResponsibilitiesYou will bring extensive experience of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.Ability to translate high-level requirements into detailed documentation within the organizations context.Ability to evaluate and analyse existing business processes and uncover areas for improvementEnsure that user stories have sufficient details so that developers can estimate and work with them.Flexible working hours with part-time working models and hybrid options.Attractive fringe benefits and salary structures in line with the market.Modern and central office space with good public transport connections.Can-do mentality and one-spirit culture.Varied events and employee initiatives.RequirementsDegree holder5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology.Hands-on experience in Transaction Screening systems, especially in banking or financial services.Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.Solid experience writing detailed BRDs, FSDs, user stories, and process documentation.Excellent stakeholder management, communication, and presentation skills.Ability to work in a fast-paced, consulting-oriented environment with strong delivery focus.#J-18808-Ljbffr