AML System Analyst (Banking/Compliance)

Responsibilities

• Functional Analysis
• Analyse and define detailed functional specifications based on business requirements
• Collaborate with Business Analysts to clarify functional and non-functional requirements
• Ensure traceability between business requirements and functional specifications
• Map end-to-end workflows and user journeys
• Technical Design & Delivery
• Prepare and review technical design documents aligned with architecture and security standards
• Work closely with development, infrastructure, and production support teams
• Support threat modelling and ensure security compliance
• Guide vendors in creating and maintaining technical documentation
• Testing & Change Management
• Review and classify test findings (defects vs change requests)
• Support impact analysis and estimation for change requests
• Collaborate with testing teams on test plans and scope
• Documentation & Stakeholder Management
• Prepare SDLC documents (Functional Specs, Design Docs, Data Conversion, etc.)
• Engage with stakeholders including architects, developers, and business teams
• Ensure smooth project delivery with strong governance
• Key Requirements:
• 6-10 years of experience as a System Analyst
• Strong experience in Banking domain (Compliance / AML preferred)
• Excellent analytical, communication, and stakeholder management skills
• Experience in workflow / BPM platforms is an advantage
• Working knowledge of Microsoft SQL preferred
• Ability to work in fast-paced, high-pressure environments
• Relevant degree in IT / Engineering / Finance / Banking

Additional Information

Role Overview: We are seeking experienced System Analysts to support an Anti-Money Laundering (AML) Workflow Project , focusing on functional analysis, technical design, and end-to-end delivery within a banking environment.

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