Business Systems Analyst- AML/EFCC

Job Title:

Experience Required:

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

• Proven experience in the AML/EFCC domain with at least 7 years focused on related projects.
  
• 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.