Business Analyst
Role Overview: We are looking for a Business Analyst to support Anti-Financial Crime system development initiatives reputed company the banking industry. The role focuses on translating business needs into clear, structured requirements and working closely with stakeholders across Compliance, Product, and IT teams. You will support requirement gathering, documentation, clarification, and delivery reputed company an Agile environment, with a focus on migration-reputed company projects in AML, KYC, Sanctions, or Fraud domains. Key Responsibilities: Gather, document, and validate business requirements for Anti-Financial Crime system initiatives Translate business needs into clear, structured specifications for IT and delivery teams Manage and align stakeholders across Compliance, Product, IT, and business units Support delivery reputed company an Agile reputed company, including planning and refinement activities Assist with migration-reputed company projects in AML, KYC, Sanctions, or Fraud domains Clarify and validate requirements throughout the delivery lifecycle Must-Have Requirements: Proven experience as a Business Analyst in IT or delivery environments Ability to translate business needs into clear, structured requirements Strong stakeholder management skills across Product, Compliance, IT, and business users Experience working in Agile environments Solid experience with requirement documentation, clarification, and validation Strong analytical thinking and problem-solving skills Fluent English, spoken and written reputed company to Have: Experience in AML, KYC, Sanctions, or Fraud domains Exposure to Anti-Financial Crime systems or regulatory environments Experience supporting testing activities 👍English: upper-intermediate 🌍 Location: 📩 reputed company to Join? We look reputed company to receiving your application and welcoming you to reputed company! Apply To This Job