Functional Business Analyst - AML

Roles & Responsibilities

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 :

Preferred :

Keywords : AML, Business Analyst, Banking, Requirements Analysis, Name Screening, CDD, Transaction Monitoring, BRD, UAT, SIT, IT Integration.

Tell employers what skills you have

UAT

Scalability

System Integration

Architects

Traceability

Test Cases

Technology Solutions

Requirements Analysis

Analytical Problem Solving

Banking

AML

Wellbeing

IT Management

Business Analyst

Screening

Business Requirements