AML System Analyst (Banking/Compliance)

Role Overview:We are seeking experienced System Analysts to support an Anti-Money Laundering (AML) Workflow Project, focusing on functional analysis, technical design, and end-to-end delivery within a banking environment. Key Responsibilities:1. Functional Analysis • Analyse and define detailed functional specifications based on business requirements • Collaborate with Business Analysts to clarify functional and non-functional requirements • Ensure traceability between business requirements and functional specifications • Map end-to-end workflows and user journeys 2. Technical Design & Delivery • Prepare and review technical design documents aligned with architecture and security standards • Work closely with development, infrastructure, and production support teams • Support threat modelling and ensure security compliance • Guide vendors in creating and maintaining technical documentation 3. Testing & Change Management • Review and classify test findings (defects vs change requests) • Support impact analysis and estimation for change requests • Collaborate with testing teams on test plans and scope 4. Documentation & Stakeholder Management • Prepare SDLC documents (Functional Specs, Design Docs, Data Conversion, etc.) • Engage with stakeholders including architects, developers, and business teams • Ensure smooth project delivery with strong governance Key Requirements:• 6–10 years of experience as a System Analyst • Strong experience in Banking domain (Compliance / AML preferred) • Excellent analytical, communication, and stakeholder management skills • Experience in workflow / BPM platforms is an advantage • Working knowledge of Microsoft SQL preferred • Ability to work in fast-paced, high-pressure environments • Relevant degree in IT / Engineering / Finance / Banking