The Role and Deliverables

• Elicit, analyse, and document business requirements across financial crime controls, AML, KYC/KYB processes, data architecture, and operational workflows.
• Map current-state processes and identify gaps against regulatory requirements, internal policies, and business objectives.
• Define future-state requirements and functional specifications, ensuring alignment across business and technology stakeholders.
• Support the design and implementation of enhanced financial crime controls, monitoring processes, workflows, and supporting data structures.
• Produce clear, governance-ready documentation to support change delivery, stakeholder approval, and audit requirements.
• Collaborate with engineering and QA teams during testing, validation, and implementation of new solutions.