Functional Business Analyst

·       Collaborate with Compliance, Risk, and Technology teams to define and document business and functional requirements across AML/KYC initiatives.

·       Lead requirement gathering sessions with stakeholders for enhancements and transformation of Name Screening, SoW review, Transaction Monitoring, and CLM workflows.

·       Support the end-to-end delivery of regulatory change initiatives, including gap analysis, solution design, testing coordination, and go-live activities.

·       Analyze existing AML/KYC processes and identify areas for risk mitigation and operational efficiency.

·       Create user stories, process flows, and functional specifications, ensuring alignment with regulatory expectations and internal risk policies.

·       Work closely with IT and vendor teams during system design, UAT, and implementation of compliance tools.

·       Monitor and track risks/issues and escalate accordingly to ensure on-time project delivery.

·       Support internal and external audits, regulatory reviews, and respond to queries related to AML/KYC processes.

• Good experience as a Business Analyst in the banking or financial services industry.
• Strong domain knowledge in AML/KYC, including but not limited to Name Screening, SoW, Transaction Monitoring, and CLM.
• Solid understanding of risk frameworks and regulatory expectations in the financial crime domain.
• Experience with compliance systems/tools (e.g., Actimize, Fenergo, Fircosoft, ComplyAdvantage) is a plus.
• Prior experience working in agile or hybrid project environments.