AML - Anti-Money Laundering Role
Role Overview:-
This role combines strong functional analysis capabilities with handson technical design responsibilities to ensure that business requirements are accurately translated into scalable, secure, and highquality technical solutions. The Analyst collaborates closely with crossfunctional teamsincluding Business Analysts, Developers, Test Managers, Infrastructure, Vendors, Security Architects, and Production Supportto ensure smooth execution across the entire project lifecycle.
Key Responsibilities:-
- Contribute positively and proactively to the Anti-Money Laundering Workflow Project Functional Specification
- Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document
- Collaborate with Functional Business Analyst to clarify functional and non-functional requirements
- Define and ensure traceability from functional specifications to business requirements
- Map out end-to-end functional flow / user journey Technical Design Responsible to create technical design
- Ensure technical design adheres to architectural roadmap, Development practices, and security requirements Ensure vendor resources create technical design document
- Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase
- Collaborate with Production Support to establish IT operations procedures and document as part of Tech Design
- Coordinate execution of threat modelling process with assistance of Security Architect to ensure implementation of safeguards is comprehensive in accordance with threats Testing & Scope Management
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
- Provide input to impact assessment and estimation for Project Change Request
- Work with Test Manager to review test plan and functional test scope
- Work on SDM documents such as Functional Specifications, Design Specifications, Data Conversion Approach, Data Conversion Specifications etc.
- Collaborate with project stakeholders and other members including functional business analysts, developers, domain/product architects, security architect etc.
- Contribute to the successful completion of the Project with positive business outcomes
Required Skills & Qualifications:
- Min 6 to 10 years experience in SA role
- Excellent communication and presentation skills
- Strong analytical skills with ability to deep dive to drive solutions
- Good banking domain knowledge, especially in Compliance
- Proven ability to perform under high pressure in a dynamic environment
- Bachelors or master's degree in Banking, Finance, or management from a reputable university
- Bachelor's or master's degree in engineering, IT or Computer Science from a reputable university
- Experience with workflow / business process management platforms preferred Microsoft SQL experience preferred
Soft Skills
- Strong analytical and troubleshooting abilities.
- Ability to work independently and in a team environment.
- Good stakeholder management and documentation skills.
