System Analyst (Banking & AML Compliance Systems)

Responsibilities

• Contribute proactively to the Anti-Money Laundering (AML) Workflow Project, ensuring successful delivery and positive business outcomes
• Analyse, validate, and translate business requirements into detailed functional specifications, ensuring traceability and mapping of end-to-end user journeys and workflows
• Collaborate closely with business analysts, stakeholders, developers, architects, and vendors to clarify requirements and ensure alignment across all phases
• Develop, review, and ensure adherence to technical design specifications, aligned with architecture standards, development practices, and security requirements
• Coordinate with Security Architects to conduct threat modelling and ensure appropriate safeguards are implemented
• Support system build, testing, and deployment by resolving queries, clarifying specifications, and ensuring design integrity
• Work with Test Manager to review test plans, define functional test scope, and triage test findings (defects vs. change requests)
• Perform impact assessment and estimation for change requests and support scope management activities
• Collaborate with Production Support to define and document IT operational procedures
• Prepare and maintain key project documentation (e.g. functional specs, design specs, data conversion approach and specifications)
• Ensure effective communication and coordination across cross-functional teams throughout the project lifecycle

Requirements

• 6-10 years of experience as a System Analyst with strong exposure to end-to-end SDLC (Agile/Waterfall)
• Strong analytical and problem-solving skills, with the ability to deep dive into systems and drive effective solutions
• Excellent communication and presentation skills, with the ability to bridge business and technical stakeholders
• Domain knowledge in Banking, especially Compliance / AML, with understanding of regulatory requirements and workflows
• Bachelor's or Master's degree in IT, Engineering, Computer Science, or Finance
• Experience in requirements analysis, functional specification, and technical design documentation with strong attention to detail
• Familiarity with workflow / business process management platforms and process modeling techniques (e.g., BPMN, UML)
• Hands-on experience with SQL and data analysis, including querying, data validation, and data mapping concepts
• Knowledge of system integration (APIs, data interfaces), testing support, and collaboration across development, QA, and operations teams in high-pressure environments
• Key Domain/ Technical Skills:
• Microsoft SQL & Data Analysis
• Functional Analysis & Technical Design
• System Integration (APIs, Data Interfaces)
• Banking & AML Compliance Systems

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Company Intel

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