Business Analyst - Financial Crimes

Our client is seeking a Business Analyst to support an active initiative within the Bank Financial Crimes organization, with primary focus on Fraud and Disputes and secondary support in AML. This role will work closely with Risk & Control partners to review, validate, and enhance existing controls while identifying opportunities for both manual process improvements and automation (RPA/AI). Key Responsibilities • Support senior team members in assessing the effectiveness, viability, and maturity of existing controls across fraud, dispute, and AML processes. • Partner with Process Engineers to review, map, and document processes with a focus on control validation and enhancement. • Conduct data validation and large-scale data analysis to identify trends, gaps, and improvement opportunities. • Develop clear documentation for control processes, validation steps, and recommended improvements. • Collaborate with business, technology, and risk stakeholders to support implementation of automation and process enhancements. • Support the monitoring, testing, and evaluation of automated controls. • Contribute to iterative delivery cycles to meet the Q2 project deadline, ensuring high-quality data, refined controls, and cleaned/validated datasets. • Utilize reporting tools (Excel, SQL, Tableau, Jira) to track progress, produce analysis, and support decision-making. Experience & Qualifications • 3–5 years of experience in the financial sector specifically within Fraud, Disputes, Financial Crimes, or Risk & Controls. • 3–5 years of experience in risk management or compliance. • Strong understanding of risk & control frameworks, control design principles, and process governance. • Demonstrated ability to work with large datasets, perform analytical assessments, and provide data-driven recommendations. • Experience with reporting and analysis tools such as Excel, SQL, Jira, and Tableau. Sponsorship is not available for this role. Apply tot his job Apply To this Job