Get new jobs for this search by email

Job Summary We are seeking a passionate and enthusiastic Business System Analyst to work on Anti Money Laundering (AML) Transaction Monitoring (TM) projects for a reputed bank. Mandatory Skill-set Must have a Bachelor's degree in Business Administration, Computer Science, Information Technology, Finance, or a related field; Bridge the gap between business requirements and IT solutions in the bank’s AML and CFT Transaction Monitoring (TM) operations; Must have 5+ years of experience in AML/CFT TM solutions and other systems solutions in managing regulatory requests, queries, or audit-related matters; Experience with AML platforms such as Actimize, SAS, or ACI; Proficiency with Microsoft Office Suite (Excel, PowerPoint, Word); Understanding of databases and SQL for data extraction and reporting; Familiarity with project management methodologies (e.g., Agile, Waterfall); Knowledge of data analysis, data modeling, and reporting; Strong analytical, problem-solving, and critical thinking abilities; Excellent communication skills, both written and verbal. Desired Skill-set Certifications in AML/CFT (e.g., CAMS, ICA) are a plus. Responsibilities Lead the design and deployment of AML/CFT and Financial Crime Monitoring systems across Group entities; Partner with Group IT, Compliance Advisory, business stakeholders, and vendors to align systems with regulatory and operational needs; Serve as the SME for AML/CFT TM systems in addressing regulatory queries, audit matters, and system-related reviews; Ensure system effectiveness and regulatory compliance in response to evolving risk landscapes; Prioritize and manage change requests and system enhancements to improve monitoring capabilities; Drive continuous improvement in system performance and compliance through effective change management practices; Provide training and support to overseas Compliance teams on the use of Transaction Monitoring systems and related processes; Collaborate with analytics and technology teams to integrate AI/ML for smarter detection and more effective monitoring; Support the adoption of Robotic Process Automation (RPA) to enhance operational efficiency; Lead or support initiatives to transform the TM platform into a scalable, AI/ML-enabled solution capable of meeting future business and regulatory demands. Interested candidates are encouraged to send their updated resume to

apply@sciente.com . By applying, you consent to the collection, use, and disclosure of your personal data in accordance with SCIENTE Group Privacy Policy, available at

https://www.sciente.com/privacy-policy . Only shortlisted candidates will be notified. Confidentiality is assured. EA Licence No. 07C5639

#J-18808-Ljbffr