Business Analyst

Job Title: Business Analyst - AFC & AML

Experience: 6+ years

Location: Pune

Domain: Banking

Notice Period: upto 30 Days

Job Description:

Responsibilities

• Requirement gathering and Analysis:
• Work closely with Subject Matter Experts and other squad members, to capture requirements specification with focus on AFC and AML
• Create models, diagrams, presentations and other documentations
• Keep pace with the current regulations and policies
• Data analysis and system implementation
• Defining requirements for data sourcing and validation, including mapping source data to the fields in AML systems.
• Investigating data quality issues related to customer or transaction data and providing solutions to ensure accurate monitoring and reporting
• Assisting with the implementation of new Data Feeds
• UAT Testing and Validations:
• Developing test plans and scenarios, managing user acceptance testing (UAT) and Regression Testing
• Facilitate communication at team level to ensure consensus on scope, design and implementation
• Proactively Identify risks / issues

Competencies & Experience

• Product knowledge: Anti Financial Crime (AFC)/ Private Bank regulatory frameworks and US Sanctions
• System knowledge: AML Tools and platforms, General banking and financial Services knowledge
• Knowledge of transaction Monitoring, Sanctions screening and Case management
• Knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) tools
• Knowledge of agile methods (SAFe, Scrum, Kanban) and tools (Jira and Confluence)
• Strong analytical skills, capability to write business requirement documents and review technical solution designs
• Relevant and demonstrable experience in designing and documenting requirements in agile teams
• University degree or equivalent, preferably with a degree in information technology, math or Business Management