Senior Business Analyst – AML / KYC (Banking Domain)

We are seeking a seasoned Senior Business Analyst with extensive experience in AML, KYC, and compliance within the banking domain. The ideal candidate will drive end-to-end solution implementation for financial crime prevention systems and work closely with cross-functional stakeholders in APAC and global markets.

• Lead requirement gathering, gap analysis, and process improvements across AML, KYC, SAM, and fraud monitoring systems.
• Work with internal stakeholders and technology teams to translate business needs into functional specifications and solutions.
• Support solution design, impact assessments, and backlog management for banking compliance systems.
• Conduct walkthroughs, UAT support, and business documentation (BRD, FRD, RTM).
• Coordinate with global teams for implementation, change requests, and system upgrades.
• Serve as a subject matter expert in Actimize platforms (AIS, SAM, CDD, WLF).
• Facilitate change forums and manage delivery timelines and quality standards.
• Support pre-sales demos, solution walkthroughs, and client interactions when required.

• At least 10 years of experience in Business Analysis roles within the Banking / Financial Services domain.
• Proven track record in AML, KYC, SAM, CDD, or Fraud Risk implementation projects.
• Hands-on experience with Actimize platforms (AIS, SAM 9/10, CDD X, WLF) preferred.
• Strong communication, stakeholder management, and documentation skills.
• Familiarity with Agile and Waterfall methodologies.
• Proficient in SQL and data mapping.
• Ability to work with cross-functional teams across geographies.

• Bachelor's degree in Business, Information Systems, or related field.
• Certified in AML/KYC (e.g., IIBF, ACAMS) is an advantage.
• Experience working with banks in APAC, EMEA, or US markets.