Senior BA Sanctions AML

Job Title: Senior Business Analyst

Position: Senior Business Analyst

Experience: 8- 10 Years

Category: Business Analyst

Shift: General

Main location: India, Karnataka, Bangalore

Position ID: J0725-1990

Employment Type: Full Time

Position Description: We are looking for an experienced Business Analyst to join our team

Your future duties and responsibilities:

Act as the SME for AML domain. Requirement Analysis, Functional Specification writing including Functional and Non-Functional requirements, create use-case diagrams, process flows, data dictionaries, exception-flow diagrams and traceability matrix. participating in JAD sessions, requirement documentation, s requirement traceability matrix preparations, Functional walkthrough to the team, QA test coverage reviews. Functional acceptance testing before final delivery to client, functional validations, application Demo to product owner. Take ownership of complex problem-solving assignments and be an enabler of implementation. Creation of MVP , EPICs and user stories creation.


Must-Have Skills:

• Extensive experience in Anti-Money Laundering (AML) applications.
• Scan and / or review, research and analyses the Business domain organizations and generate functional specifications.
• Prepare, articulate, create and clarify Business requirements to Product teams and other stakeholders.
• Actively hosts forums or conducts Working group sessions / User Group sessions to collate / analyses feedback from the end users.
• Should act / demonstrate as the Subject Matter Expert for the areas identified or owned by him / her.
• Participate in transitioning the requirements and use cases to the designers, developers and ensure in a manner that helps determines the various integrations, flows and dependencies of features across the product.
• Strong analytical and problem-solving skills.

• Deep understanding of compliance processes.
• Significant experience in client implementation, consultancy, and customer-facing activities.
• Gather and analyze requirements from stakeholders, ensuring clear AND detailed functional design documentation.
• Engage in customer-facing activities to provide support and training, ensuring high satisfaction levels.
• Actively participate in the development and QA lifecycle.
• Work closely with global and local IP support teams for seamless service delivery.
• Stay informed on industry trends, regulatory updates, and AML best practices.
• Conduct in-depth research and analysis to support decision-making.
• Elicit and develop high-quality, articulate Functional design document requirements.
• Design the functional acceptance criteria and Test application functionality against documented requirements.
• Collaborate effectively in virtual teams using tools such as Microsoft Teams, Confluence, and Zoom.

Good-to-Have Skills:

• Experience in creating User stories in Agile methodology.
• Analytical Thinking
• SQL, Unix
• IBM MQ, KAFKA communication

Required qualifications to be successful in this role:

• Hold a bachelor’s degree in finance or in computer science and/or the equivalent combination of education and experience.\
• Experience in the financial investment industry, more specifically in Anti Money Laundering.
• Financial certification (e.g. CFA, FRM, etc,) is a strong asset

Skills:

• Analytical Thinking
• Anti Money Laundering (AML)
• Business Process Documentation
• Financial Analysis
• Know Your Customer (KYC)