Consultant

Job Summary:

We are seeking a consultant with experience in Business Analysis with strong expertise in AML Transaction Filtering and system implementation. The ideal candidate will work closely with Compliance, Business, and IT stakeholders to support end-to-end AML enhancement and transformation initiatives, covering business requirements gathering, documentation, UAT, and multi-country deployment.

Key Responsibilities

• Act as the Business Analyst (BA) for AML transaction filtering system implementation.
• Work closely with PM/PMO team to support project governance, planning, and execution.
• Conduct As-Is analysis, define To-Be processes, and prepare/review BRDs and related documentation.
• Facilitate communication, clarification, and requirement alignment across stakeholders.
• Support project tracking activities - progress monitoring, risk & issue follow-up, meeting coordination and communication management.
• Manage user tasks, UAT planning & execution and ensure operational readiness.
• Assist in system implementation activities - cutover planning, data migration coordination, and multi-country deployment support.

Job Requirements

• Bachelor's degree in information technology or equivalent
• Minimum 5-7years of experience in AML within a financial institution, with strong exposure to transaction filtering. Overall experience not more than 10 years.
• Must have experience in Firco system or similar tools used for Transaction Screening & Trade Compliance as a business analysis
• Proven success in system implementation/migration projects at regional or global scale.
• Must have Consulting background supporting banking clients.
• Experience working with both IT and end-users/business stakeholders
• Experience in regional/global AML or compliance transformation projects
• Vendor management experience - vendor selection, SLA tracking & performance monitoring
• Exposure to cutover planning, data migration & multi-country UAT
• Strong understanding of project governance, documentation, and reporting standards.
• Ability to engage and manage multiple stakeholders across business, technology, compliance, and vendor groups.
• Excellent documentation and presentation skills (Excel & PowerPoint).
• Experience in working with remote and regional teams.

Interested candidates may apply through the application system or send it to . Shortlisted candidates will be notified.

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Dinu Dinesh
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