Job Description

We are seeking an experienced Business Analyst with strong expertise in Anti-Money Laundering (AML) and KYC Compliance to support regulatory transformation and business process improvement initiatives.
This role requires a subject matter expert who can collaborate across multiple teams, drive key decisions, and deliver scalable compliance solutions.

Key Responsibilities

Strategic & Leadership Responsibilities

Act as a Subject Matter Expert (SME) for AML/KYC frameworks across business and technology teams.
Support decision-making and provide solutions that impact multiple teams and business units.
Collaborate with stakeholders across Compliance, Risk, Operations, Technology, and Audit.
Facilitate workshops, discussions, and working sessions to drive alignment and consensus.

AML / KYC & Regulatory Compliance

Interpret regulatory requirements and translate them into business processes and operating models.
Provide expert insights to identify risks, gaps, and opportunities within AML/KYC compliance frameworks.
Support regulatory reviews, internal audits, and external audits.
Conduct thematic reviews and QA assessments to ensure compliance effectiveness.
Provide oversight on Statements of Work (SOW) remediation initiatives.
Support the development and delivery of AML/KYC training for stakeholders.

Business Analysis & Process Transformation

Develop end-to-end process maps, workflows, and detailed documentation.
Perform business process design and requirements analysis for transformation initiatives.
Translate business needs into functional and non-functional requirements.
Ensure alignment between business requirements and technology solutions.
Support regulatory change strategy and framework implementation.

Continuous Improvement & Governance

Analyse feedback, metrics, and performance data to drive continuous process improvement.
Identify opportunities to improve efficiency, control effectiveness, and customer experience.
Contribute to governance, reporting, and decision-making forums.

Required Skills & Experience

Core Expertise

Master proficiency in Anti-Money Laundering (AML)
Expert proficiency in KYC Compliance
Strong understanding of AML/KYC lifecycle:Customer onboardingDue diligence (CDD/EDD)Transaction monitoring Screening & sanctionsCase management & reporting

Business Analysis & Transformation

Advanced experience in: Business Process Design Requirements Analysis
Expert experience in: Regulatory Change Strategy & Framework
Proven experience creating:Process maps Business requirement documents (BRD/FRD)Operating models

Stakeholder & Communication

Experience working with senior stakeholders and cross-functional teams.
Strong workshop facilitation and problem-solving skills.
Experience working in large financial services or consulting environments.

Preferred Experience

Experience supporting audit, regulatory reviews, or remediation programs.
Experience with compliance transformation or regulatory change programs.
Experience delivering training and knowledge sharing initiatives.

Business Analyst (KYC Analyst)