Business Analyst
Core
Business Analyst specializing in Anti-Money Laundering (AML) domain, focusing on requirements analysis, process definition, and stakeholder collaboration for banking operations.
Role type
Senior Business Analyst (AML)
Builds
AML compliance systems and operational processes for banking clients
Domain
Banking / Financial Services / AML
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML domain expertise (Name Screening/CDD/Transaction Monitoring), requirements elicitation, process analysis, functional specification, risk management, change management, test case review, stakeholder engagement
Preferred skills
Out-of-the-box thinking, system integration understanding, BRD preparation
Technologies
BRD, SIT, UAT, functional specs
Responsibilities
Gather business requirements from stakeholders, analyze and document 'to be' business processes, define detailed functional and non-functional requirements, monitor and manage risks related to requirements, write business functional release notes, document requirements per bank standards, collaborate with system analysts and architects, perform requirement traceability matrix, review test cases with testers, provide support for SIT/UAT, manage the change process within the analysis phase
Seniority
Senior, hands-on IC
