Job Title: Business Analyst - AFC & AMLExperience: 6+ yearsLocation: PuneDomain: BankingNotice Period: upto 30 DaysJob 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 / issuesCompetencies & 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
Job Title
Business Analyst