AML Systems Analyst

We are looking for an experiencedAML Systems Analystto support the delivery ofAnti-Money Laundering (AML) workflow solutionswithin a large enterprise banking environment.

This role bridgesbusiness requirements and technical implementation, translating compliance and financial crime requirements into functional and technical specifications. You will collaborate withBusiness Analysts, Developers, Architects, Security teams, Infrastructure teams, and Vendorsto ensure successful system design, development, testing, and deployment.

• Analyze business and non-functional requirements and develop detailedfunctional specifications.

• Collaborate withBusiness Analysts and stakeholdersto refine requirements.

• Design and documentend-to-end AML workflow processes and user journeys.

• Maintaintraceability between business requirements and system specifications.

• Produce keySDLC documentationincluding functional design and data conversion specifications.
  
  

• Create and maintaintechnical design documentationaligned with enterprise architecture and security standards.

• Work closely withdevelopers, infrastructure teams, and vendorsduring build, testing, and deployment phases.

• Ensure vendor deliverables meetarchitecture and documentation standards.

• Supportthreat modelling activitieswith Security Architects.
  
  

• Supporttest planning and scope validationwith the testing team.

• Review and clarifytest defects or change requests.

• Provide inputs forimpact assessments and effort estimation.

• Contribute to the successful delivery ofAML compliance technology solutions.
  
  

Bachelor's or Master's degree inIT, Computer Science, Engineering, Banking, Finance, or related fields.

• 610 years of experienceas aSystems Analyst, Technical Analyst, or similar role.

• Experience working inbanking, compliance, or financial crime technology environments.

• Proven experience deliveringenterprise systems in large organizations.
  
  

• Strong experience infunctional requirements analysis and system design.

• Knowledge ofAML systems, financial crime workflows, or compliance platforms.

• Good understanding ofSDLC, application architecture, and system integration.

• Experience supportingtesting, defect analysis, and change management.

• Excellentdocumentation, analytical, and stakeholder communication skills.
  
  

• Experience with AML platforms such asActimize, Fircosoft, SAS AML, or Oracle FCCM.

• Familiarity withAPIs, microservices, and integration frameworks.

• Exposure tocloud platforms (Azure, AWS, GCP).

• Experience working inAgile / Scrum environments.

• BasicSQL or data analysisskills.

• Experience coordinating withoffshore vendor teams.