AML/KYC Business Analyst – Vice President

About the role

Join one of the world’s largest financial institutions as a Business Analyst Vice President in the EMEA AML/KYC Policy Management team. You will sit at the intersection of regulation, data and technology, shaping the tools that power our KYC operations and ensuring we meet our regulatory obligations at scale.

Key responsibilities

• Evaluate, define and continuously improve the KYC Citizen Development Toolkit in partnership with business stakeholders and technology teams.
• Create high‑quality KYC requirement and rule content through the citizen developer toolkit for firm‑wide applications.
• Own the quality of KYC rules and requirements authored by internal teams and external vendors.
• Test new requirement and rule configurations in pre‑production environments before deployment.
• Respond to and assist operations teams with production queries related to requirements and rules.
• Collaborate across stakeholders within a governance framework to ensure content complies with policy and regulation.
• Ensure published requirements and rule content is operationally usable prior to deployment.
• Manage business priorities and deliver content within agreed timeframes.
• Leverage AI‑integrated tools to streamline processes and improve efficiency.
• Support process mapping and re‑engineering initiatives to enhance KYC workflows.
• Contribute to the transition of existing KYC content into the citizen development toolkit.

Required profile

• Data‑driven, analytical mindset with the ability to challenge and understand data requirements in a compliance context.
• Proficiency in Microsoft Office.
• Experience with AML/KYC processes and regulatory frameworks.
• Strong collaboration skills to work with technology partners and business stakeholders.
• Ability to manage multiple priorities and deliver high‑quality outputs.

Required skills

• Microsoft Office