Functional Business Analyst (AML) - Agency Contract - #1173061

About Client: Local MNC client

Responsibilities

• Work with business stakeholders to gather business requirements
• Requirements analysis and elicitation
• Collaborate with business unit specialists to elicit and review business requirements
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
• Monitor and manage risks /issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with bank standards
• Understand existing technology landscape at bank with a view to delivering seamless integration
• Work with various operational teams to establish new procedures as needful
• Work with the system analyst and architects to ensure full understanding of BRD is conveyed
• Perform requirement traceability matrix
• Review and confirmed list of capabilities against BRD
• Provide scopes/assumptions for IT management approval deck preparation

Requirements

• Minimum 7 years of experience
• Experience in AML Domain
• Minimum 6 years of functional experience within Financial Crime, Anti-Money Laundering (AML), or Sanctions compliance technology.
• Good understanding and experience in Software Development Life Cycle (SDLC).

Interested candidates, who wish to apply for the above position, please send in your resume to [email protected]

We regret that only shortlisted candidates will be contacted.

EA License No. 01C4394

EA Personnel Reg. No. R1104824 (Samsudeen Mohamed Basith)

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