Senior Business Analyst – Sanction Screening, KYC, and TM

Position Description:

The Senior Business Analyst will be responsible for analyzing and enhancing our Global Sanction, Customer Screening, and Transaction Monitoring platform. This role involves collaborating with various stakeholders to understand business needs, regulatory requirements, and implement effective solutions. The ideal candidate will have extensive experience in financial services, strong analytical skills, and a deep understanding of compliance processes. Additionally, the role requires significant experience in client implementation, consultancy, and customer-facing activities.

Your future duties and responsibilities:

Gather and analyze requirements from stakeholders to ensure comprehensive understanding and documentation.

Implement product solutions and provide business consultancy to ensure alignment with client needs and regulatory standards.

Engage in customer-facing activities to provide support, training, and ensure high satisfaction levels.

Design and implement solutions that meet both business and regulatory requirements.

Manage regulatory compliance and risk management to ensure adherence to industry standards and best practices.

Collaborate with stakeholders, including clients and internal teams, to ensure smooth project execution.

Actively participate in the development and QA cycle, contributing as a key member of the team.

Work collaboratively with global and local IP support teams to ensure seamless support and service delivery.

Conduct training sessions and workshops for internal teams and customers to ensure effective use of the product.

Stay informed about industry trends, regulatory changes, and best practices in AML to maintain product competitiveness and compliance.

Required qualifications to be successful in this role:

Bachelor’s degree in Business Administration, Finance, Information Technology, or a related field. A Master’s degree is preferred.

Minimum of 10-12 years of experience in business analysis, with a focus on KYC, Sanction Screening, Customer Screening, and Transaction Monitoring.

Proven experience in client implementation, consultancy, and customer-facing roles.

Strong understanding of regulatory requirements related to KYC, Sanction Screening, Customer Screening, and Transaction Monitoring (e.g., AML, CFT).

Proven experience in process improvement and project management.

Excellent analytical and problem-solving skills.

Strong communication and interpersonal skills.

Ability to work independently and manage multiple priorities.

Proficiency in relevant software and tools (e.g., MS Office, project management software, compliance tools).

Preferred Skills:

Certifications related to KYC, AML, or compliance (e.g., CAMS, CKYCA).

Experience with data analysis and reporting tools.

Knowledge of the latest technological trends in compliance and risk management.

Experience with products like HotScan, Actimize, Fircosoft, etc., is an added advantage.

Skills:

• Business Analysis
• English
• Finance

What you can expect from us:

Together, as owners, let’s turn meaningful insights into action.

Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you’ll reach your full potential because…

You are invited to be an owner from day 1 as we work together to bring our Dream to life. That’s why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company’s strategy and direction.

Your work creates value. You’ll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.

You’ll shape your career by joining a company built to grow and last. You’ll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

Come join our team—one of the largest IT and business consulting services firms in the world.

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