Business analyst - AML

Roles & Responsibilities

• Business analyst experience in AML Domain (e.g. Name Screening / CDD / Transaction Monitoring)
• 10 or more years of banking experience
• Work with business stakeholders to gather business requirements
• Requirements analysis and elicitation
• Collaborate with business unit specialists to elicit and review business requirements
• Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
• Monitor and manage risks / issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with bank standards
• Understand existing technology landscape at bank with a view to delivering seamless integration
• Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
• Work with various operational teams to establish new procedures as needful
• Work with the system analyst and architects to ensure full understanding of BRD is conveyed
• Perform requirement traceability matrix
• Review and confirmed list of capabilities against BRD

Tell employers what skills you have

UAT

Microsoft Excel

User Stories

Business Analysis

Architects

Agile

Traceability

Test Cases

SQL

Requirements Analysis

Project Management

Banking

AML

Team Player

Business Analyst

Business Requirements