Business Analyst – AML Uplift

Roles & Responsibilities

Role Overview

We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process enhancements. Familiarity with data and AI-driven use cases in compliance or financial crime risk management will be an added advantage.

Key Responsibilities

• Engage with business stakeholders to gather, analyze, and document AML business requirements .
• Lead requirements elicitation, analysis, and validation , ensuring alignment with regulatory objectives and operational priorities.
• Define and document functional and non-functional requirements across AML systems and processes.
• Collaborate with Business Unit Specialists and System Analysts to translate business needs into clear technical deliverables.
• Conduct impact assessments and process analysis to support “to-be” process design and optimization.
• Maintain traceability matrices , manage requirement changes, and mitigate scope creep.
• Prepare Business Requirement Documents (BRDs) , functional specifications, and capability lists in accordance with project standards.
• Partner with solution architects and data teams to ensure seamless system integration and end-to-end alignment.
• Support testing activities (SIT and UAT) by reviewing test cases and validating functional outputs against requirements.
• Develop business release notes and contribute to deployment and change management planning.
• Work with operational teams to establish or refine procedures resulting from AML system changes.
• Provide analytical input into AI and data use cases related to transaction monitoring, KYC, or risk detection.

Required Skills

Preferred Skills

Application Note

Interested applicants may send their CV directly to shyam@aryan-solutions.com for consideration.

Tell employers what skills you have

Machine Learning

UAT

Data Analysis

Regulatory Compliance

System Integration

Agile Methodologies

Traceability

Technology Solutions

Banking

AML

Consulting

Business Process

Business Analyst

Case Management

Data Visualization

Business Requirements