Overview
Job Title:
Senior Business Analyst – AML Domain
Location:
ORP
About the Role
We are seeking an experienced Senior Business Analyst with deep expertise in the AML (Anti-Money Laundering) domain to join our team.
The ideal candidate will have extensive banking experience and a proven track record in eliciting, analyzing, and documenting business requirements, ensuring seamless integration between business processes and technology solutions.
Key Responsibilities
Work closely with business stakeholders to gather, analyze, and document business requirements.
Collaborate with business unit specialists to elicit and review requirements.
Analyse and document “to-be” business and operational processes, performing impact assessments.
Define detailed functional and non-functional requirements based on business and migration needs.
Monitor and manage risks and issues related to requirements and scope creep.
Prepare business functional release notes and contribute to deployment planning.
Document requirements in alignment with bank standards.
Understand existing technology landscape to ensure seamless system integration.
Engage stakeholders to streamline systems and operational processes.
Collaborate with operational teams to establish new procedures as required.
Work with system analysts and architects to ensure full understanding of BRDs.
Perform requirement traceability and review capabilities against BRDs.
Provide scopes/assumptions for IT management approval deck preparation.
Manage the change process within the analysis phase.
Review and sign off functional specifications prepared by system analysts.
Review test cases with SIT testers and provide support for SIT/UAT.
Required Qualifications & Skills
Bachelor’s Degree in Computer Science or a related field.
Minimum 10 years of relevant experience, preferably in IT within the banking sector.
Strong experience as a Business Analyst in the AML domain, including Name Screening, CDD, and Transaction Monitoring.
Solid understanding of banking processes and systems.
Excellent analytical, documentation, and communication skills.
Ability to think creatively and work collaboratively with diverse stakeholders.
Strong knowledge of requirement traceability, functional specifications, and testing support.
Preferred
Prior experience working in banking IT projects with complex integration requirements.
Keywords
Keywords:
AML, Business Analyst, Banking, Requirements Analysis, Name Screening, CDD, Transaction Monitoring, BRD, UAT, SIT, IT Integration.
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