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Experience: 6+ Years
Role: System Analyst
Key Skills:
Microsoft SQL & Data Analysis
Functional Analysis & Technical Design
System Integration (APIs, Data Interfaces)
Banking& AML Compliance Systems
Responsibilities:
. 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
Job ID: 150427479
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