We are seeking a passionate and enthusiastic Functional Business Analyst to work on AML/CFT projects for a reputed bank.
Mandatory Skill(s)
- Bachelor's degree in Business Administration, Information Technology, Finance, or a related field;
- Bridge the gap between business requirements and IT solutions in the bank’s AML and CFT operations;
- 3-5 years of experience as a IT/Technical Business Analyst in the banking or financial services industry;
- Experience with AML software platforms such as Actimize, SAS, or ACI;
- Proficiency with Microsoft Office Suite (Excel, PowerPoint, Word);
- Understanding of databases and SQL for data extraction and reporting;
- Familiarity with project management methodologies (e.g., Agile, Waterfall);
- Knowledge of data analysis, data modeling, and reporting;
- Strong analytical, problem-solving, and critical thinking abilities;
- Excellent communication skills, both written and verbal.
Desirable Skill(s)
- Certifications in AML/CFT (e.g., CAMS, ICA).
Responsibilities
- Requirements Analysis & Elicitation;
- Responsible to identify and define detailed functional specifications based on the business requirements document;
- Analyze and document the “to-be” business and operation processes based on the agreed requirements and / or function points, perform impact assessment and estimation;
- Monitor and manage risks /issues related to requirements and scope-creep;
- Team Collaboration;
- Participate in transitioning the requirements to the designers, and ensure a clear and complete understanding of the requirements;
- Assist in translating business requirements into test scenarios;
- Facilitate / provide “Train-the-Trainer” on application enhancements;
- Maintain up-to-date knowledge base related to application features and processes (subject matter expertise);
- Testing & Scope Management;
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request);
- Perform impact assessment and estimation for Project Change Request;
- Good knowledge in financial services policies, procedures, products and industry practices;
- Strong negotiation skills;
- Good team player with excellent interpersonal and communication skills;
- Strong working knowledge of relevant applications and development life cycles.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
