Job Title: Senior Business Analyst (AML)

Responsibilities:

- Gather, analyze, and document business requirements from stakeholders and subject matter experts.

- Translate business requirements into functional specifications, including use cases, process flows, and data mappings.

- Collaborate with development and testing teams to ensure timely and accurate implementation of system changes.

- Conduct gap analysis and identify areas for process improvement.

- Define and document business rules and logic for AML projects.

- Perform data analysis and validation to ensure accuracy and completeness of data.

- Participate in user acceptance testing (UAT) and provide support during implementation.

- Coordinate with stakeholders to ensure successful project delivery.

- Stay updated with industry trends and regulations related to AML compliance.

Requirements:

- 8+ years of experience as a Business Analyst, preferably in AML projects.

- Knowledge of AML regulations and processes.

- Strong analytical and problem-solving skills.

- Experience in gathering and documenting business requirements.

- Excellent communication and interpersonal skills.

- Ability to work independently and in cross-functional teams.

- Proficiency in data analysis tools and techniques.

- Attention to detail and ability to manage multiple priorities.