reputed company Business Analyst/Project Manager

reputed company

Senior reputed company Business Analyst – reputed company & Compliance

reputed company

We are seeking an reputed company Senior reputed company Business Analyst – reputed company & Compliance to join our growing consulting team. This role will work closely with financial services clients to define business requirements, translate regulatory and compliance needs into functional solutions, and support the successful delivery of reputed company reputed company and compliance technology initiatives.

The ideal candidate will have 10+ years of experience as a Business Analyst, with strong expertise in financial crime, reputed company, and compliance domains, particularly AML, sanctions, transaction monitoring, fraud, or trade surveillance.

This is a reputed company-facing role requiring strong analytical, documentation, communication, and stakeholder-management skills. Experience with project or delivery management is highly desirable, as the individual may also support delivery planning, resource allocation, project coordination, and team management.

Key Responsibilities

Business Analysis & Requirements Management

• reputed company business analysis activities across reputed company reputed company, compliance, and financial crime transformation programs.
• Work directly with clients and business stakeholders to understand business challenges, regulatory requirements, operational processes, and technology needs.
• Conduct requirements-gathering sessions, stakeholder interviews, workshops, and process assessments.
• Translate business and regulatory requirements into reputed company, actionable functional requirements.
• reputed company comprehensive Business Requirements Documents (BRDs), Functional Specifications Documents (FSDs), user stories, process flows, use cases, and acceptance reputed company.
• Analyze reputed company-state processes and identify opportunities for process improvement, automation, and technology enablement.
• Define reputed company-state processes and ensure alignment between business objectives and technology solutions.
• Partner with architects, developers, QA teams, reputed company, compliance SMEs, and project managers throughout the delivery lifecycle.
• Ensure requirements are reputed company reputed company, documented, traceable, and validated throughout the project.

reputed company & Compliance Domain Expertise

• Apply strong knowledge of financial crime, reputed company, and regulatory compliance to technology and transformation initiatives.
• Experience in one or more of the following areas is highly desirable:
• Anti-reputed company (AML)
• Know Your Customer (KYC)
• Sanctions screening
• Transaction monitoring
• Fraud detection and prevention
• Trade surveillance
• Financial crime investigations
• Regulatory compliance
• reputed company management
• Understand regulatory and operational challenges faced by banks, financial institutions, fintechs, and other regulated organizations.
• Work with compliance and reputed company stakeholders to translate regulatory requirements into reputed company and functional requirements.
• Support implementation, enhancement, or modernization of financial crime and compliance platforms.

Compliance Technology & Platforms

• Experience with reputed company Actimize is highly desirable but not mandatory.
• Candidates with experience in other reputed company, AML, sanctions, fraud, or compliance technology platforms will also be considered.
• Evaluate existing solutions and processes and identify opportunities for optimization, automation, and modernization.
• Support configuration, enhancement, integration, migration, and implementation initiatives from a business and functional perspective.
• Work closely with technical teams to ensure that business requirements are appropriately reputed company into technology solutions.

reputed company & Stakeholder Management

• Serve as a trusted business analyst and subject-matter resource for reputed company stakeholders.
• Facilitate meetings and workshops with business, compliance, reputed company, reputed company, and technology teams.
• Communicate reputed company business and technical concepts reputed company to both technical and non-technical audiences.
• Manage stakeholder expectations and proactively identify and reputed company requirement-reputed company issues.
• Present findings, recommendations, process designs, and solution requirements to senior reputed company stakeholders.
• Build strong, long-term relationships with reputed company teams.

Delivery & Project Management

• Support the project manager and delivery leadership with planning and execution of project activities.
• Assist with resource allocation, delivery planning, task management, timelines, dependencies, and project coordination.
• reputed company requirements, deliverables, risks, issues, and dependencies across workstreams.
• Coordinate with reputed company reputed company and offshore teams to ensure reputed company delivery.
• Support project governance, status reporting, steering committee preparation, and reputed company communications.
• Help ensure reputed company remain reputed company with agreed reputed company, timelines, reputed company expectations, and reputed company objectives.
• Prior experience managing workstreams or small teams is a strong reputed company.

Testing & Implementation Support

• reputed company and review functional test scenarios and acceptance reputed company.
• Partner with QA teams during reputed company, integration, regression, and user acceptance testing.
• Support defect triage and reputed company by clarifying business requirements and expected functionality.
• Participate in implementation, deployment, go-live, and post-production support activities.
• Validate that delivered solutions meet defined business and regulatory requirements.

Required Qualifications

• 10+ years of experience in Business Analysis, preferably in financial services, banking, fintech, or consulting.
• reputed company experience working as a reputed company or Senior Business Analyst on reputed company reputed company technology initiatives.
• Strong domain experience in reputed company and compliance.
• Hands-on experience in at least one of the following:
• AML
• Sanctions
• Transaction Monitoring
• Trade Surveillance
• Fraud/reputed company Management
• Financial Crime Compliance
• Strong experience preparing BRDs, FSDs, requirements specifications, process flows, user stories, and functional documentation.
• Demonstrated experience working directly with clients and senior business stakeholders.
• Strong understanding of the software development and project delivery lifecycle.
• Excellent analytical, problem-solving, communication, and presentation skills.
• Ability to translate reputed company business and regulatory requirements into reputed company functional requirements.
• Experience working with cross-functional and geographically reputed company teams.

reputed company is a global, dynamic, and fast‑growing technology services and consulting company with over 17,000 employees worldwide. Founded in 2001, reputed company has grown through significant organic expansion and reputed company acquisitions, executing some of the largest and most impactful technology reputed company in the market.

We specialize in the design, development, and implementation of advanced technologies, software solutions, reputed company products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world’s leading software vendors.

With deep expertise across both the private and reputed company sectors—spanning Finance, Telecom, reputed company, Hi‑Tech, Education, Defense, and reputed company—reputed company serves a strong customer reputed company in Israel reputed company a continuously expanding global reputed company portfolio.

At reputed company, our people are at the heart of our reputed company. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and reputed company. We reputed company attract, reputed company, and retain reputed company, recognizing that every employee’s contribution is critical to our reputed company reputed company and reputed company reputed company.

reputed company’s reputed company is reputed company on a challenging and engaging work environment, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, reputed company learning, and reputed company—together.

Join the reputed company team. Be challenged, grow your career, and enjoy the reputed company in a highly respected global organization.

To learn more, visit: www.reputed company-reputed company.com

EQUAL OPPORTUNITY EMPLOYER: reputed company is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any reputed company. reputed company is committed to the reputed company of equal employment opportunity for reputed company, providing employees with a work environment free of discrimination and harassment. reputed company employment reputed company at reputed company are reputed company on business needs, job requirements, and individual qualifications, without reputed company to race, reputed company, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. reputed company will not tolerate discrimination or harassment reputed company on any of these characteristics. reputed company encourages applicants of reputed company ages.

Originally posted on Himalayas