Business Analyst – AML & Regulatory
Hybrid
Core
Analyze software requirements, design functional solutions, and ensure compliance with regulations for business processes.
Role type
Business Analyst
Builds
Functional designs, workflows, and business process solutions
Domain
Insurance / Regulatory Compliance
Deliverable
product features
Required skills
Requirements analysis, Process mapping, Data modelling, SQL, UML/BPMN, MS Visio, MS Project, Contract management
Preferred skills
Insurance domain experience, SQL database experience
Responsibilities
Gather and analyze software requirements, Document functional and non-functional requirements, Design solutions with architects and external providers, Define Requests for Proposals and manage contracts, Assess impact of application environment changes, Support test coverage and results
Seniority
Mid-level, hands-on IC