Experience: 6+ Years
Role: System Analyst

Key Skills:
Microsoft SQL & Data Analysis

Functional Analysis & Technical Design

System Integration (APIs, Data Interfaces)

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