We are seeking a passionate and enthusiastic Business System Analyst to work on Anti Money laundering (AML)Transaction Monitoring (TM) projects for a reputed bank.
Mandatory Skill(s)
- Must have Bachelor's degree in Business Administration, Computer Science, Information Technology, Finance, or a related field;
- Bridge the gap between business requirements and IT solutions in the bank’s AML and CFT transaction Monitoring (TM) operations;
- Must have -5 years of experience in AML/CFT TM solutions and other systems solutions in managing regulatory requests, queries or audit related matters ;
- Experience with AML platforms such as Actimize, SAS, or ACI;
- Proficiency with Microsoft Office Suite (Excel, PowerPoint, Word);
- Understanding of databases and SQL for data extraction and reporting;
- Familiarity with project management methodologies (e.g., Agile, Waterfall);
- Knowledge of data analysis, data modeling, and reporting;
- Strong analytical, problem-solving, and critical thinking abilities;
- Excellent communication skills, both written and verbal.
Desirable Skill(s)
- Certifications in AML/CFT (e.g., CAMS, ICA).
Responsibilities
- Lead the design and deployment of AML/CFT and Financial Crime Monitoring systems across Group entities;
- Partner with Group IT, Compliance Advisory, business stakeholders, and vendors to align systems with regulatory and operational needs;
- Serve as the SME for AML/CFT TM systems in addressing regulatory queries, audit matters, and system-related reviews;
- ;Ensure system effectiveness and regulatory alignment in response to evolving risk landscapes;
- Prioritize and manage change requests and system enhancements to improve monitoring capabilities;
- Drive continuous improvement in system performance and compliance through effective change management practices;
- Provide training and support to overseas Compliance teams on the use of Transaction Monitoring systems and related processes;
- Collaborate with analytics and technology teams to integrate AI/ML for smarter detection and more effective monitoring;
- Support the adoption of Robotic Process Automation (RPA) to enhance operational efficiency;
- Lead or support initiatives to transform the TM platform into a scalable, AI/ML-enabled solution capable of meeting future business and regulatory demands.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
