AML System Analyst (Banking/Compliance)

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.

Key Responsibilities:

1. 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

2. 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

3. 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

4. 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