The Senior Business/System Analyst will play a key role in driving the development lifecycle of the name-screening platform. This role is responsible for gathering requirements, designing functional solutions, supporting implementation, and ensuring high-quality outcomes aligned with business, compliance, and regulatory needs.
Key Responsibilities
Planning & Analysis
- Plan development activities, prepare effort estimates, and support project timelines.
- Engage stakeholders to understand, analyze, and validate business, user, and system requirements.
- Translate regulatory and compliance requirements into clear and actionable functional specifications.
- Conduct impact assessments, risk assessments, and process gap analysis between current and future-state processes.
Solution Design & Documentation
- Design functional solutions that meet business objectives while considering technical constraints.
- Prepare and maintain functional specifications, workflow documentation, and supplementary materials.
- Obtain stakeholder confirmation and approvals for proposed requirements and solutions.
Configuration & Data Analysis
- Configure name-screening rules, manage fuzzy-matching parameters, and support ongoing tuning optimization.
- Analyze screening outcomes and data patterns to ensure accuracy, efficiency, and risk alignment.
Testing & Implementation Support
- Support system testing, including test case validation, functional verification, and coverage checks.
- Assist in integration testing and user acceptance testing (UAT).
- Coordinate with vendors and technical teams to ensure successful delivery and deployment.
User Enablement
- Prepare training materials and conduct user training sessions.
- Provide post-implementation support to ensure smooth adoption of system functionalities.
Incident & Production Support
- Provide functional support for incidents and system inquiries.
- Perform root cause analysis and collaborate with technical teams on remediation actions.
- Escalate issues to the Project Manager in a timely manner.
Compliance & Governance
- Ensure the name-screening platform adheres to internal policies and regulatory requirements.
- Support ongoing enhancements and compliance-driven updates.
Other Duties
- Perform additional tasks as assigned in support of project or operational needs.
Requirements
- Diploma or Bachelor's degree in Business, Information Technology, Computer Science, or related fields.
- Minimum 5 years of experience as a Business Analyst or System Analyst within banking, financial institutions, or consulting.
- Execllent analytical, problem-solving, and documentation skills.
- Good communication and presentation abilities, with experience engaging multiple stakeholder groups.
- Ability to work independently as well as in a collaborative team environment.
- Knowledge of system development lifecycle (SDLC) methodologies.
- Experience in AML, compliance, or screening platforms.
- Professional certifications such as CBAP, CAMS, or ICA are beneficial.
- Familiarity with technical concepts and solutioning is a plus.
