We are seeking an experienced Business Analyst with Anti-Money Laundering (AML) and Regulatory Compliance expertise to support regulatory initiatives, compliance transformation projects, and AML system enhancements. The role involves working closely with compliance, risk, operations, and technology teams to translate regulatory requirements into functional solutions and ensure compliance with financial regulations.
Key Responsibilities - Gather, analyze, and document business and regulatory requirements related to AML and compliance initiatives.
- Work with Compliance and Risk teams to interpret regulatory requirements and translate them into business and system requirements.
- Perform gap analysis between current AML systems/processes and regulatory requirements.
- Prepare Business Requirement Documents (BRD), Functional Requirement Documents (FRD), and process workflows.
- Support implementation and enhancement of AML systems suc...