Senior Banking Systems Analyst(Digital Transformation, AML/KYC, Payments, Actimize)

We are looking for a seasoned Senior Banking Systems Analyst to contribute to enterprise-wide digital transformation initiatives within the banking sector. This role requires strong functional expertise in regulatory compliance, payments systems, and core banking platforms, along with the ability to bridge business requirements with technology solutions.

Responsibilities

• Gather, analyze, and translate business requirements into detailed functional specifications and system documentation.
• Facilitate discussions and workshops with stakeholders across business, compliance, legal, and technology teams to capture requirements.
• Ensure compliance with regulatory frameworks such as AML, KYC, and FATCA across digital banking and payment solutions.
• Work closely with technical teams to support system integrations, including APIs, core banking interfaces, and external service providers.
• Participate in designing and...