Senior Business Analyst (KYC/AML | Bank)

MNC/ BANK

• 6 months contract at MBFC

Group Legal, Compliance & Secretariat ensures that the organisation's interests are protected by safeguarding and enhancing its reputation and capital. The function works closely with regulators, customers, and business partners to maintain strong regulatory standing. At the core of business banking is a commitment to trust, integrity, and responsible financial practices for all stakeholders.

• Strategic Screening Optimisation
  Drive the continuous enhancement and optimisation of detection logic and algorithms across financial crime screening processes, including customer onboarding, ongoing customer due diligence, and real‑time transaction screening across all operating regions. Balance alert efficiency with comprehensive risk coverage to strengthen financial crime ...