Senior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation change
To lead and deliver with consistently good quality Banks AML systems enhancements/changes into Production
To provide reliable and timely Level 3 investigative and fix-it support for all Banks AML systems
To provide reliable leadership and support during System Integration Testing and UAT phases.
To manage and resolve Audit and Security findings timely
To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible
Perform impact analysis on Project scope and document proposed solution and estimated required effort
Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document
Collaborate with Functional Business Analyst to clarify functional and non-functional requirements
Define and ensure traceability from functional specifications to business requirements
Ownership of the creation of functional design specifications and technical design document
Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase
Must have experience in data migration & reconciliation, data analytics, Actimize, KYC, compliance domain
Must have Certified Anti Laundering Manager
Certified Business Technology Professional (CBTP) Cards & Payments
AWS Certified Cloud Practitioner - Amazon Web Services (AWS)
Certified Scrum Master
