Senior Business Analyst - Anti-Money Laundering

Job Title : Principal Business Systems Analyst AML/EFCC

Experience Required : 10 to 15 years

Location : Gurugram (Preferred) / Bengaluru

Employment Type : Permanent

Role Overview :

This role is for an experienced Business Systems Analyst with strong domain expertise in Anti-Money Laundering (AML) and Enterprise Financial Crime Compliance (EFCC).

The individual will be responsible for understanding and translating business and compliance requirements into scalable technical solutions, working closely with cross-functional and geographically distributed teams.

The position involves leading solution design, business analysis, documentation, and supporting the delivery of AML/EFCC systems aligned with global regulatory and operational standards.

Key Responsibilities :

- Gather, analyze, and document AML/EFCC business requirements from stakeholders.

- Define functional and non-functional specifications aligned with compliance mandates.

- Collaborate with compliance, operations, and technology teams across regions.

- Lead end-to-end requirement lifecycle including workshops, impact assessments, and testing support.

- Provide functional support for AML systems in production, troubleshooting issues, and supporting enhancements.

- Participate in Agile ceremonies and contribute to sprint planning, retrospectives, and solution refinement.

- Ensure adherence to regulatory, security, and quality standards.

- Identify opportunities for process improvements and system optimization.

Mandatory Skills :

- Strong end-to-end business systems analysis skills (requirements gathering, documentation, process mapping).

- Familiarity with scheduling tools such as Control-M, Autosys, or Zeke.

- Basic understanding of cloud technologies, preferably AWS (e.g., EC2, S3).

- Working knowledge of Agile methodologies and SDLC practices.

- Excellent communication skills with the ability to engage technical and non-technical stakeholders.

- Strong documentation and problem-solving abilities.

Preferred Skills :

- Exposure to AML technology platforms (e.g., Actimize, SAS, FICO).

- Prior experience in the insurance or investment domain.

- Experience leading or mentoring small teams.

Work Schedule :

- Requires daily overlap with North American stakeholders until 11 AM EST.

- Flexibility for extended hours during key project milestones or deployments may be needed.