Business Analyst - AML Banking
Posted Apr 6, 2026
You have experience in the Banking industry in Treasury Services, Wealth Management, Asset Servicing, etc. Your primary focus will be on areas like AML, KYC, Global Compliance, Fraud risk, Market Abuse. You should have 5-10 years of experience preferably in one or many of these areas. Key Responsibilities:
- Experience in products such as ActimizeSAFe Agile Methodologies
- Proficiency in Defect Tracking, Backlog grooming, Backlog prioritization
- Familiarity with Requirements Management tools/techniques (JIRA/Confluence)
- Ability to work with SQL queries, Data Analysis, Data Profiling, Data Validation
- Collaborate with the product owner or business to document the project's business requirements
- Elicit requirements using various methods like interviews, document analysis, requirements workshops, etc. - Decompose high-level business and user requirements into functional requirements
- Specify quality attributes, external interfaces, and constraints
- Represent requirements using alternative views such as visual analysis models, prototypes, or simulations
- Manage requirements throughout the project lifecycle
Qualifications Required:
- Primary Skill: Business Analysis
- Secondary Skill: Banking- Payments, Sanctions, Agile
Key Responsibilities:
- Experience in products such as ActimizeSAFe Agile Methodologies
- Proficiency in Defect Tracking, Backlog grooming, Backlog prioritization