Job Description

We are seeking a seasoned Senior Business Analyst with extensive experience in AML, KYC, and compliance within the banking domain. The ideal candidate will drive end-to-end solution implementation for financial crime prevention systems and work closely with cross-functional stakeholders in APAC and global markets.

Key Responsibilities

Lead requirement gathering, gap analysis, and process improvements across AML, KYC, SAM, and fraud monitoring systems. Work with internal stakeholders and technology teams to translate business needs into functional specifications and solutions. Support solution design, impact assessments, and backlog management for banking compliance systems. Conduct walkthroughs, UAT support, and business documentation (BRD, FRD, RTM). Coordinate with global teams for implementation, change requests, and system upgrades. Serve as a subject matter expert in Actimize platforms (AIS, SAM, CDD, WLF). Facilitate change forums and manage delivery timelines and quality standards. Support pre-sales demos, solution walkthroughs, and client interactions when required.

Requirements

At least 10 years of experience in Business Analysis roles within the Banking / Financial Services domain. Proven track record in AML, KYC, SAM, CDD, or Fraud Risk implementation projects. Hands-on experience with Actimize platforms (AIS, SAM 9/10, CDD X, WLF) preferred. Strong communication, stakeholder management, and documentation skills. Familiarity with Agile and Waterfall methodologies. Proficient in SQL and data mapping. Ability to work with cross-functional teams across geographies.



Preferred Qualifications


Bachelor's degree in Business, Information Systems, or related field. Certified in AML/KYC (e.g., IIBF, ACAMS) is an advantage. * Experience working with banks in APAC, EMEA, or US markets.