Functional Business Analyst (AML), 12 months renewable contract

Key Requirements:

• Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring)
• 10 or more years of banking experience
• At least 10 years relevant experience preferably in an Information Technology.
• 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
• Provide scopes/assumptions for IT management approval deck preparation
• Manage the change process within the analysis phase
• Review and signoff functional specs prepared by various system analyst
• Review test cases with System Integration Test (SIT) testers
• Provide support for SIT/User Acceptance Test (UAT)