Business Analyst - SAS AML Compliance Job in DICETEK LLC

Business Analyst Sas Aml Compliance

Abu Dhabi, AZ, AE, United Arab Emirates

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Job Description

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Business Analyst

1. Strong understanding of AML regulations and compliance requirements.

2. Collaborate with stakeholders to understand their needs and gather detailed business requirements.

3. Analyse data to identity trends, patterns, and insights that inform business decisions.

4. Develop and document business process models to illustrate current and future states.

5. Propose and design technical and process solutions that meet business needs and objectives.

6. Work with IT and other departments to implement solutions and ensure they align with business goals.

7. Communicate findings, recommendations, and project updates to stakeholders and executives.

8. Create detailed documentation of business requirements, processes, and solutions.

9. Participate in testing and validating new systems and processes to meet business requirements.

10. Identify opportunities for process improvements and contribute to ongoing optimization efforts.

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