Business analyst - AML

. Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring)

. 10 or more years of banking experience

. Work with business stakeholders to gather business requirements

. Requirements analysis and elicitation

. Collaborate with business unit specialists to elicit and review business requirements

. Analyse and document the to be business and operations processes based on the agreed requirements and / or function points, perform impact assessment

. Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements

. Monitor and manage risks /issues related to requirements and scope creep

. Write business functional release notes and contribute to deployment plan

. Document the detailed requirements in line with bank standards

. Understand existing technology landscape at bank with a view to delivering seamless integration

. Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing

. Work with various operational teams to establish new procedures as needful

. Work with the system analyst and architects to ensure full understanding of BRD is conveyed

. Perform requirement traceability matrix

. Review and confirmed list of capabilities against BRD