Business Analyst - AML Transaction Monitoring, Machine Learning - Alexander Mann Solutions Contingent
The role involves supporting the transformation of a financial crime detection system from a rules-based model to a machine learning-driven AML platform. The Business Analyst will gather requirements, define data needs, and work closely with data, compliance, and tech teams to ensure effective AML outcomes. Key responsibilities include analysing transaction data, validating model outputs, and translating financial crime risks into technical system requirements.