Technical Business Analyst (AML/Data)

Key Responsibilities

Analyse business requirements and translate them into functional and technical specifications for Compliance and Anti-Money Laundering (AML) solutions, with domain expertise in Transaction Monitoring or Payments Monitoring.Work closely with compliance stakeholders, business users, data engineers and technology teams to define business rules, monitoring scenarios, functional workflows and system requirements for financial crime risk management.Perform data analysis, data mapping, data validation and reconciliation using SQL and Python to support transaction monitoring, payments monitoring, AML investigations and regulatory compliance initiatives.Analyse complex datasets using platforms and technologies such as Databricks, Teradata, PySpark or similar big data processing tools to identify data quality issues, investigate discrepancies and support business and system requirements.Prepare business requirement documents (BRDs), functional specifications, system requirement specifications (SRS), user stories, process flows and test scenarios, and support System Integration Testing (SIT) and User Acceptance Testing (UAT).Collaborate with cross-functional teams to investigate production issues, assess data and system impacts, support solution implementation, and ensure compliance solutions meet business, technical and regulatory requirements.Key Skills:Functional: AML, Compliance, Transaction Monitoring or Payments Monitoring.Technical: SQL, Python, data analysis and data validation.Data Platforms: Databricks, Teradata, PySpark or equivalent big data technologies.Business Analysis: BRD, FRD, functional specifications, requirements gathering, SIT and UAT.