We are seeking a Lead Business Analyst with expertise in GCP and BigQuery to drive business analysis and solution delivery for transaction monitoring initiatives in the banking and anti-financial crime domain.
Responsibilities
Act as a business functional analyst to define and deliver in-house functionalities for transaction monitoring
Map and document data fields and business analysis outcomes with precision
Collaborate with stakeholders to gather and clarify business and functional requirements
Support team members in understanding requirements and solution approaches
Present analysis findings and proposed solutions to stakeholders and project teams
Facilitate requirement gathering sessions and ensure alignment with project goals
Ensure accurate documentation of BRD and FRD artifacts
Coordinate with technical teams to translate business needs into technical specifications
Manage stakeholder expectations and maintain effective communication channels
Apply Agile methodologies to deliver project milestones within timelines
Requirements
10-15 years of experience in business analysis, requirement gathering and stakeholder management
Background in banking, anti-financial crime or transaction monitoring domains
Knowledge of GCP, BigQuery and Oracle DB
Proficiency in SQL and Excel
Skills in Agile methodologies, BRD and FRD documentation
Expertise in Jira and Confluence tools
Excellent communication and presentation skills
Understanding of key AFC domain concepts such as Party, Entity, User, Product and Transaction