We are seeking a
Lead Business Analyst
with expertise in GCP and BigQuery to drive business analysis and solution delivery for transaction monitoring initiatives in the banking and anti-financial crime domain.
Responsibilities
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Act as a business functional analyst to define and deliver in-house functionalities for transaction monitoring
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Map and document data fields and business analysis outcomes with precision
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Collaborate with stakeholders to gather and clarify business and functional requirements
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Support team members in understanding requirements and solution approaches
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Present analysis findings and proposed solutions to stakeholders and project teams
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Facilitate requirement gathering sessions and ensure alignment with project goals
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Ensure accurate documentation of BRD and FRD artifacts
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Coordinate with technical teams to translate business needs into technical specifications
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Manage stakeholder expectations and maintain effective communication channels
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Apply Agile methodologies to deliver project milestones within timelines
Requirements
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10-15 years of experience in business analysis, requirement gathering and stakeholder management
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Background in banking, anti-financial crime or transaction monitoring domains
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Knowledge of GCP, BigQuery and Oracle DB
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Proficiency in SQL and Excel
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Skills in Agile methodologies, BRD and FRD documentation
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Expertise in Jira and Confluence tools
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Excellent communication and presentation skills
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Understanding of key AFC domain concepts such as Party, Entity, User, Product and Transaction
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