Senior Business Analyst - Sanction AML

• 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 ThinkingSQL, Unix IBM MQ, KAFKA communication

Hold a bachelors 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

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