Business Analyst – Financial Crimes / Process Engineering We are looking for aSenior Business Analystwith strong experience inFinancial CrimesandProcess Engineeringto support transformation initiatives within a global financial services environment. This role requires a professional who can work closely withCompliance, Operations and Technology teamsto map current processes, design future-state operating models, document requirements and support the implementation of improved, controlled and audit-ready processes. The ideal candidate should have hands-on experience withAML, KYC, Sanctions, process discovery, process mapping, AS-IS/TO-BE design, functional requirements, user stories, acceptance criteria, controls documentation and UAT support. Key responsibilities Lead workshops with Compliance, Operations and Technology stakeholders. MapAS-IS processesand designTO-BE processeswith focus on efficiency, control and regulatory alignment. Gather, analyze and document business and functional requirements. Create user stories, acceptance criteria, process rules and data rules. Support backlog prioritization and dependency management. Define KPIs, success measures and process improvement opportunities. Support the design of controls and evidence required for audit and regulatory purposes. Partner with data and technology teams to ensure data quality and accurate system integrations. Support UAT, functional validation and go-live readiness. Create and maintain process documentation, including process flows, SOPs, RACI and data lineage. Facilitate alignment and decision-making between business and technology teams. Required experience 5+ years of experience as aBusiness Analyst. At least 2+ years of experience inFinancial Crimes, such as: AML KYC Sanctions Transaction monitoring Compliance operations Experience withprocess engineering, process discovery and process optimization. Hands-on experience mappingAS-IS and TO-BE processes. Experience withBPMNor similar process modeling notation. Ability to write clear functional requirements, user stories and acceptance criteria. Familiarity with controls, risk management, regulatory expectations and audit-ready documentation. Strong stakeholder management skills across Compliance, Operations and Technology. Experience supporting UAT, testing and go-live readiness. Experience with Agile delivery and tools such as Azure DevOps, TFS, Jira or Confluence. Advanced English for interaction with global teams. Nice to have Experience in financial services, banking, wealth management or consulting. Six Sigma, Lean or process improvement certification. Knowledge of data lineage, data quality and control frameworks. Experience creating SOPs, RACI matrices and operational procedures. Six Sigma Black Belt knowledge or certification. Ideal profile The ideal candidate is aBusiness Analyst with strong process improvement experience and real exposure to Financial Crimes. This is not a purely technical BA role and not a generic process analyst position. We are looking for someone who understands AML/KYC/Sanctions processes, can lead workshops, document requirements, map AS-IS/TO-BE processes, support UAT and help create controlled, audit-ready documentation.