Contribute proactively to the Anti-Money Laundering (AML) Workflow Project, ensuring successful delivery and positive business outcomes
Analyse, validate, and translate business requirements into detailed functional specifications, ensuring traceability and mapping of end-to-end user journeys and workflows
Collaborate closely with business analysts, stakeholders, developers, architects, and vendors to clarify requirements and ensure alignment across all phases
Develop, review, and ensure adherence to technical design specifications, aligned with architecture standards, development practices, and security requirements
Coordinate with Security Architects to conduct threat modelling and ensure appropriate safeguards are implemented
Support system build, testing, and deployment by resolving queries, clarifying specifications, and ensuring design integrity
Work with Test Manager to review test plans, define functional test scope, and triage test findings (defects vs. change requests)
Perform impact assessment and estimation for change requests and support scope management activities
Collaborate with Production Support to define and document IT operational procedures
Prepare and maintain key project documentation (e.g. functional specs, design specs, data conversion approach and specifications)
Ensure effective communication and coordination across cross-functional teams throughout the project lifecycle
Requirements:
6-10 years of experience as a System Analyst with strong exposure to end-to-end SDLC (Agile/Waterfall)
Strong analytical and problem-solving skills, with the ability to deep dive into systems and drive effective solutions
Excellent communication and presentation skills, with the ability to bridge business and technical stakeholders
Domain knowledge in Banking, especially Compliance / AML, with understanding of regulatory requirements and workflows
Bachelor's or Master's degree in IT, Engineering, Computer Science, or Finance
Experience in requirements analysis, functional specification, and technical design documentation with strong attention to detail
Familiarity with workflow / business process management platforms and process modeling techniques (e.g., BPMN, UML)
Hands-on experience with SQL and data analysis, including querying, data validation, and data mapping concepts
Knowledge of system integration (APIs, data interfaces), testing support, and collaboration across development, QA, and operations teams in high-pressure environments
