Job Description

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

Minimum

10 years of experience

as a Business Analyst or Functional SME within

AML / Financial Crime Compliance

projects. Proven experience in

banking or consulting environments

focused on AML transformation or regulatory uplift. Strong understanding of

AML processes

, including KYC, CDD, TM, Sanctions Screening, and Case Management systems. Solid experience producing

BRDs, FSDs, and business process documentation

. Hands-on exposure to

data analysis

and familiarity with

data models and governance principles

. Strong communication and stakeholder management skills across business and technology teams. Analytical mindset with the ability to

think strategically and connect regulatory needs with technology solutions

.

Preferred Skills

Familiarity with

AI or machine learning applications

in AML risk management (e.g., predictive alerts, false positive reduction). Experience with

AML system migrations or upgrades

. Exposure to

Agile methodologies

and

regulatory compliance frameworks

. Knowledge of

reporting tools, dashboards

, and data visualization for AML analytics.

Application Note

Interested applicants may send their CV directly to

shyam@aryan-solutions.com

for consideration.