Job details
We are seeking a passionate and enthusiastic IT Business Analyst to work on AML/CFT projects for a reputed bank. Mandatory Skill-set Bachelor's degree in Business Administration, Information Technology, Finance, or a related field; Bridge the gap between business requirements and IT solutions in the bank’s AML and CFT operations; 3-5 years of experience as a IT/Technical Business Analyst in the banking or financial services industry; Experience with AML software platforms such as Actimize, SAS, or ACI; Proficiency with Microsoft Office Suite (Excel, PowerPoint, Word); Understanding of databases and SQL for data extraction and reporting; Familiarity with project management methodologies (e.g., Agile, Waterfall); Knowledge of data analysis, data modeling, and reporting; Strong analytical, problem-solving, and critical thinking abilities; Excellent communication skills, both written and verbal. Desired Skill-set Certifications in AML/CFT (e.g., CAMS, ICA). Responsibilities Collaborate with AML/CFT teams to gather, document, and validate business requirements related to anti-money laundering, counter financing of terrorism, and compliance processes. Work with IT teams to define and design AML/CFT system enhancements, including transaction monitoring, sanctions screening, and customer due diligence (CDD) systems; Lead system integration efforts, ensuring smooth data flows between business applications and the AML systems; Engage with stakeholders, including business owners, regulatory bodies, legal teams, and subject matter experts; Analyze AML/CFT business processes to identify areas for improvement, automation, and optimization; Support the design of AML/CFT compliance frameworks, ensuring that they adhere to industry best practices and regulatory guidelines; Prepare comprehensive documentation for business requirements, functional specifications, and user guides; Support the testing phase by writing test cases, performing UAT (User Acceptance Testing), and reviewing test results; Identify and resolve any defects or issues discovered during the testing process. Should you be interested in this career opportunity, please send in your updated resume to apply@sciente.com at the earliest. Confidentiality is assured, and only shortlisted candidates will be notified for interviews. EA Licence No. 07C5639 Seniority level Mid-Senior level Employment type Contract Job function Information Technology Industries IT Services and IT Consulting and Banking #J-18808-Ljbffr
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
