Senior Business Analyst - Anti-Money Laundering

Job Title : Principal Business Systems Analyst AML / EFCC

Experience Required : 10 to 15 years

Location : Gurugram (Preferred) / Bengaluru

Employment Type : Permanent

Role Overview :

This role is for an experienced Business Systems Analyst with strong domain expertise in Anti-Money Laundering (AML) and Enterprise Financial Crime Compliance (EFCC).

The individual will be responsible for understanding and translating business and compliance requirements into scalable technical solutions, working closely with cross-functional and geographically distributed teams.

The position involves leading solution design, business analysis, documentation, and supporting the delivery of AML / EFCC systems aligned with global regulatory and operational standards.

Key Responsibilities :

• Gather, analyze, and document AML / EFCC business requirements from stakeholders.
• Define functional and non-functional specifications aligned with compliance mandates.
• Collaborate with compliance, operations, and technology teams across regions.
• Lead end-to-end requirement lifecycle including workshops, impact assessments, and testing support.
• Provide functional support for AML systems in production, troubleshooting issues, and supporting enhancements.
• Participate in Agile ceremonies and contribute to sprint planning, retrospectives, and solution refinement.
• Ensure adherence to regulatory, security, and quality standards.
• Identify opportunities for process improvements and system optimization.

Mandatory Skills :

Preferred Skills :

Work Schedule :

(ref : hirist.tech)