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
