Business Analyst (AML)

POSITION GENERAL DUTIES AND TASKS : Position Name: Business Analyst(AML) Term: 12 Month Minimum Relevant Experience: 5 Years Start Date: Immediate Key Skills: Gather requirements, BRD, FSD, User Journeys, Process Maps, UAT, Test Scripts Role Summary: The Local AML BA is responsible for bridging business requirements with the technical and product teams, ensuring alignment with APAC screening policies, country-specific needs, and regulatory expectations. Key Responsibilities: . Gather requirements from Compliance, AML Ops, Sanctions teams for WLM and Screening. . Document BRD, FSD, User Journeys, Process Maps, List Governance Framework. . Coordinate UAT: scenario design, test scripts, data preparation, defect management. . Track list lifecycle changes and update SOPs for BAU teams. . Work with SMEs from Japan to ensure APAC-specific nuances are captured. . Ensure mandatory controls (4-eye, segregation of duties, audit trails) are reflected. . Prepare training artefacts and user manuals for Ops teams. Required Skills & Experience . 5-8 years AML Business Analysis experience in banking. . Deep exposure to sanctions screening workflows and False Positive reduction. . Hands-on with list structures and watchlist governance. . Good understanding of APAC compliance policies and local regulator requirements.