The Senior Business/System Analyst will play a key role in driving the development lifecycle of the name-screening platform. This role is responsible for gathering requirements, designing functional solutions, supporting implementation, and ensuring high-quality outcomes aligned with business, compliance, and regulatory needs.

Key Responsibilities

Planning & Analysis

Plan development activities, prepare effort estimates, and support project timelines.
Engage stakeholders to understand, analyze, and validate business, user, and system requirements.
Translate regulatory and compliance requirements into clear and actionable functional specifications.
Conduct impact assessments, risk assessments, and process gap analysis between current and future-state processes.

Solution Design & Documentation

Design functional solutions that meet business objectives while considering technical constraints.
Prepare and maintain functional specifications, workflow documentation, and supplementary materials.
Obtain stakeholder confirmation and approvals for proposed requirements and solutions.

Configuration & Data Analysis

Configure name-screening rules, manage fuzzy-matching parameters, and support ongoing tuning optimization.
Analyze screening outcomes and data patterns to ensure accuracy, efficiency, and risk alignment.

Testing & Implementation Support

Support system testing, including test case validation, functional verification, and coverage checks.
Assist in integration testing and user acceptance testing (UAT).
Coordinate with vendors and technical teams to ensure successful delivery and deployment.

User Enablement

Prepare training materials and conduct user training sessions.
Provide post-implementation support to ensure smooth adoption of system functionalities.

Incident & Production Support

Provide functional support for incidents and system inquiries.
Perform root cause analysis and collaborate with technical teams on remediation actions.
Escalate issues to the Project Manager in a timely manner.

Compliance & Governance

Ensure the name-screening platform adheres to internal policies and regulatory requirements.
Support ongoing enhancements and compliance-driven updates.

Other duties

Perform additional tasks as assigned in support of project or operational needs.

Requirements

Diploma or Bachelor's degree in Business, Information Technology, Computer Science, or related fields.
Minimum 5 years of experience as a Business Analyst or System Analyst within banking, financial institutions, or consulting.
Execllent analytical, problem-solving, and documentation skills.
Good communication and presentation abilities, with experience engaging multiple stakeholder groups.
Ability to work independently as well as in a collaborative team environment.
Knowledge of system development lifecycle (SDLC) methodologies.
Experience in AML, compliance, or screening platforms.
Professional certifications such as CBAP, CAMS, or ICA are beneficial.
Familiarity with technical concepts and solutioning is a plus.

EA License : 02C3423
EA Personnel : R22108699

VP, Senior Business / System Analyst (AML Systems)

VP, Senior System Analyst/Business Analyst, AML Systems