Assistant VP, Specialised Investigation Team
Core
Senior business analyst and program coordinator for AML analytics governance, reporting, and case management tool delivery within a financial crime investigation team.
Role type
Senior IC business analyst / program coordinator
Builds
Dashboards, management reports, governance frameworks, and case management tool enhancements
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
dashboards & analysis
Required skills
AML investigation support, AML governance, business analysis, program coordination, change delivery, stakeholder management, data analytics understanding, requirements translation, UAT coordination, portfolio oversight
Preferred skills
AML data analytics support, portfolio dashboarding, business requirements documentation, data visualization, system change coordination, knowledge management, AML/financial crime certifications
Technologies
Case management tools, Excel, PowerPoint, data visualization platforms