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

Business Analyst