AML System Analyst (Banking/Compliance)

Role Overview:
We are seeking experienced System Analysts to support an
Anti-Money Laundering (AML) Workflow Project
, focusing on functional analysis, technical design, and end-to-end delivery within a banking environment. Key Responsibilities:
1. Functional Analysis Analyse and define detailed functional specifications based on business requirements
Collaborate with Business Analysts to clarify functional and non-functional requirements
Ensure traceability between business requirements and functional specifications
Map end-to-end workflows and user journeys
2. Technical Design & Delivery Prepare and review technical design documents aligned with architecture and security standards
Work closely with development, infrastructure, and production support teams
Support threat modelling and ensure security compliance
Guide vendors in creating and maintaining technical documentation
3. Testing & Change Management Review and classify test findings (defects ...