AML Business Analyst - Watchlist Manager & Screening

Description:

Key Responsibilities:

- Collect and analyze requirements from Compliance, AML Operations, Sanctions, and other relevant teams for WLM and screening enhancements.

- Prepare comprehensive documentation including BRD, FSD, User Journeys, Process Maps, and List Governance Frameworks.

- Lead and coordinate User Acceptance Testing (UAT) including scenario creation, test scripts, data setup, execution, and defect tracking.

- Monitor watchlist lifecycle changes and ensure timely updates to SOPs for BAU operations.

- Collaborate with APAC SMEs (including Japan teams) to incorporate region-specific requirements.

- Ensure implementation of mandatory controls such as four-eye checks, segregation of duties, audit trail adherence, and system governance.

- Create training materials, SOPs, and user guides for operational teams.

Required Skills & Experience:

- 5 - 8 years of proven experience in AML Business Analysis within the banking domain.

- Strong knowledge of sanctions screening processes, alert handling, and false-positive reduction techniques.

- Hands-on experience with FircoSoft, watchlist structures, and list governance.

- Solid understanding of APAC compliance policies, local regulations, and screening frameworks.

- Strong documentation, communication, and stakeholder management skills.