Senior Business Analyst, Financial Crimes

What is the opportunity?   

Reporting into the Director, Project Management, Program and Innovation – Financial Crimes PMO, the Senior Business Analyst will work with various Financial Crimes teams and Business groups facilitating requirement gathering sessions for projects and programs related to Target Operating Model business integration and strategic improvement and enhancement of the AML program.  The Business Analyst will lead meetings with stakeholders to discuss the progress of projects, following up on ac...