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
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