Principal Business System Analyst- AML

2 weeks ago

Bengaluru Gurugram, India Bean Hr Consulting Full time ₹ 15,00,000 - ₹ 20,00,000 per year

Job Title: Principal Business System Analyst- AML

Location: Gurgaon / Bengaluru

Experience: 10-15 years

Contact:

Job Description:

This is a position for seasoned Business System Analyst with hands-on experience of 10-15 years in leading the solution definitions and delivery in domain of Anti-Money Laundering (AML)/ Enterprise Financial Crime Compliance (EFCC).

Your scope of work / key responsibilities:

  • Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform.
  • Drives ownership and delivery of business outcomes with well acknowledge value framework, agreed with key stakeholders.
  • Have exposure and understanding of business processes, in context of AML/EFCC, from existing/ new SLF investment product architecture and implement new features in the scope of regulatory deliverables.
  • Collaborate with compliance stakeholders across geographies to drive adoption, standards, and best practices.
  • Work closely with delivery teams to ensure correctness and completeness of deliverables aligned with business requirements.
  • Partner with operations teams to enable troubleshooting and resolution of functional issues in production environments.
  • Define and own opportunities to leverage cross-business unit capabilities, optimizing requirements to maximize business value while reducing costs.
  • Identify opportunities for process optimization and efficiency gains within AML/EFCC solutions.
  • Deliver end-to-end requirements to create a comprehensive solution for AML/EFCC domain.
  • Collaborate effectively with cross-functional stakeholders from Compliance, Technology, Operations, and Management.
  • Utilize in-depth knowledge of AML/EFCC intricacies at a functional level to inform solution design and implementation.
  • Incumbent shall have good grasp of technology breadth and depth, shall be able to contribute in translation of requirement into technical components at conceptual level.
  • The incumbent will be responsible for requirement gathering from the client team and building the interactive solutions, should be an adaptable individual who enjoys getting into details.
  • The person will be exposed to a variety of assignments, responding to new business service requests/assignments, problem solving, maintaining stability and performing technical implementations.
  • Partner with SMEs, Developers and other stakeholders to refine and drive the business requirements elicitation and implementation.
  • Process oriented and Innovation minded, must be diligent with documentation.
  • Have demonstrated capability to manage change and change communication.
  • Excellence in communication is a must.

Key Qualifications and experience:

  • Minimum 10 to 15 yrs of overall IT experience, of which at least 7+ yrs of work experience in delivery of projects in AML/ EFCC.
  • Moderate to Strong technical knowledge Scheduling tools like Autosys, Zeke, Control-M etc.
  • Experience in presenting to business, compliance and technology teams in various forums with key stakeholders.
  • Provide Thought and Technical Leadership.
  • Explore new, Extend existing and Evaluate comparable design patterns for applicable constraints.
  • Able to resolve complex issues and derive solutions, within time and technical constraints.
  • Innovative and Analytical ability to solve problems is key to success in this role.
  • Self-motivated and driven to drive outcomes, in time-bound manner.
  • Good to Have experience in leading team of 5-10 or more people.

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