Senior Systems Analyst (AML / KYC / Data) - Contract

We are seeking a detail‑oriented and analytical Senior Systems Analyst to. This role is critical in supporting the bank’s AML, KYC project initiatives, gathering requirements, preparing specs leading to implementation

Key Responsibilities

• Gather, analyze, and document business requirements for AML usres

• Collaborate with compliance, risk, and IT teams to design and implement AML/KYC solutions that meet regulatory standards.

• Support the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems.

• Conduct gap analysis between current processes and regulatory expectations, recommending improvements.

• Assist in UAT planning and execution, ensuring AML/KYC system changes meet business and compliance needs.

• Prepare functional specifications, process flows, and documentation.

• Liaise with stakeholders across business units to ensure alignment of requirements with operational goals.

Qualifications & Experience

• Bachelor’s degree in Business, Finance, Information Technology, or related discipline.

• 7+ years of experience as a Business Analyst, with at least 3 years in AML/KYC / CDD or compliance projects within banking or financial services.

• good knowledge of AML or KYC.

• Experience with AML systems (e.g., Actimize, Mantas, Fircosoft, or equivalent).

• Excellent analytical, documentation, and stakeholder management skills.

• Familiarity with KYC/CDD processes, transaction monitoring, and sanctions screening.

• Strong communication skills and ability to work across compliance, IT, and business teams.
  

  Interested candidates please email your latest resume to [email protected]