Company OverviewKarmine is a global boutique management consulting company founded by leaders with over 16 years of Big 4 and boutique consulting experience. We combine experience, creativity, and instincts to deliver strategic solutions that make a tangible impact. We are currently looking for sharp, enthusiastic individuals to join our AFC delivery team.The RoleAs a Business Analyst / Senior Business Analyst, you will act as a critical liaison between business stakeholders and technology teams. You will ensure that technology solutions align with regulatory, operational, and strategic objectives. Ideally, you have strong analytical skills, a deep understanding of financial crime processes, and experience delivering technology-enabled change in complex environments.Key ResponsibilitiesStakeholder Management: Engage with stakeholders to elicit, document, and validate business requirements. Act as a trusted advisor to ensuring alignment between tech solutions and business goals.Requirements & Design: Translate business needs into functional and non-functional specifications. Support the creation of process flows, data models, and system interaction diagrams.Implementation: Collaborate with architects and developers to ensure requirements are implemented effectively. Support UAT planning and execution.Compliance: Ensure all proposed solutions and processes comply with AML, KYC, Sanctions, and other financial crime regulations.Process Improvement: Identify solutions that deliver value, focusing on cost avoidance, efficiency, and automation.Required QualificationsExperience: Minimum 6-8 years of experience as a Business Analyst in financial services or technology consulting.Domain Knowledge: Deep knowledge of Financial Crime Compliance (AML, KYC, Sanctions screening) and regulatory frameworks. Experience working on large-scale FinCrime transformation programs.Technical Proficiency:Experience with Agile and/or Waterfall delivery methodologies.Familiarity with data analysis tools, APIs, and system integration concepts.Proficiency in standard BA tooling for process mapping (e.g., Visio, LucidChart) and requirements management (e.g., JIRA, Confluence).Exposure to cloud-based solutions and data analytics platforms is highly preferred.Preferred AttributesCommunication: Excellent communication skills in English with the ability to articulate problems and solutions logically.Agility: Ability to work in a fast-paced environment and comfortable with ambiguous or dynamic situations.Culture Fit: Collaborative team player who is comfortable traveling at short notice and possesses a sense of humor.Why Join Karmine?Collaborative and innovative work environment with global exposure.Opportunity to work directly with clients and industry leaders.Professional development through mentorship and on-the-job learning.A human-centric approach to all stakeholders.Location: Bengaluru/ Chennai/ GurgaonUrgent Requirement: Immediate Joiners Preferred. We are looking for candidates who can join us immediately or within short notice.
Job Title
Business Analyst / Senior Business Analyst: Anti-Financial Crime (AFC) Services