Consultant

Job Summary:

We are looking for a Consultant in business analysis with minimum 7 to 12 years of experience in handling AML projects. Overall experience not more then 15 years.

Responsibilities:

• Gather, analyze, and document business requirements by understanding current-state (As-Is) processes and defining future-state (To-Be) solutions.
• Prepare, review, and maintain Business Requirement Documents (BRDs), functional specifications, process flows, and related project documentation.
• Act as the primary liaison between business users and vendors, facilitating requirements clarification, solution discussions, and issue resolution.
• Support project management activities, including progress tracking, issue and risk management, stakeholder coordination, and status reporting.
• Plan, coordinate, and manage user-related activities such as workshops, testing, training, and implementation readiness.
• Facilitate meetings, workshops, and communications across business, technology, and vendor teams.
• Work closely with AML stakeholders to assess business needs, evaluate solution feasibility, and recommend process improvements.
• Support system implementation activities, including User Acceptance Testing (UAT), defect management, and post-implementation support.
• Provide business and functional guidance throughout the project lifecycle to ensure solutions align with AML operational and regulatory requirements.

Requirements:

• Bachelor's Degree in IT/Computer Science or a related field.
• Minimum 7 to 12 years of experience in the Anti-Money Laundering (AML) domain within a financial institution, overall experience not more than 15 years.
• Mandatory experience as an IT Business Analyst for minimum of 5 years.
• Experience in business process enhancement, transformation initiatives, or system implementation projects within the banking industry.
• Expertise in banking operations, processes, and systems, particularly within AML and financial crime compliance.
• Experience working in and managing complex stakeholder environments, including business users, IT teams, compliance functions, Head Office, and external vendors.
• Proficiency in preparing business and project documentation, with strong PowerPoint and Excel skills is mandatory.
• Experience in any of AML areas such as KYC, Customer Due Diligence (CDD), Transaction Monitoring, Transaction Filtering, and Name Screening is mandatory.
• Prior experience working within a bank's AML, Compliance, or Financial Crime department is required.
• Experience with digital assets, cryptocurrency, or blockchain-related initiatives is an added advantage.

Interested candidates may apply through the application system or send it to [Confidential Information] Shortlisted candidates will be notified.

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