AML / FCC Senior Business Analyst – Technology Consulting
India | 8–12 Years Experience | BFSI Risk and Compliance Practice – Financial Crime Compliance
Role Summary
We are looking for experienced Business Analysts and Technology Consultants to support Financial Crime Compliance (FCC) programs across BFSI clients. The role focuses on business analysis, requirements management, data analysis, product implementation, and solution consulting for AML, KYC, Screening, Transaction Monitoring, Anti-Fraud, and Case Management platforms. Candidates should have experience working on FCC technology programs, collaborating with business and IT stakeholders, and translating business needs into technology solutions. The candidate should possess a robust understanding of FinCrime processes, dataflows and architectures, and industry-leading FCC/ Anti-FinCrime platforms and products. Aside this, it is also desirable for the candidate to have good FinCrime presales solutioning experience, driving RFPs, RFIs, and collaborating with diverse bid stakeholders.

Key Responsibilities




Business Analysis & Solutions Consulting
Gather, analyze, and document business, functional, data, and non-functional requirements; and support solution design.
Conduct / drive stakeholder workshops to define scope, processes, and solution requirements.
Create BRDs, FSDs, user stories, process flows, use cases, and acceptance criteria.
Perform gap analysis between current and target-state processes, systems, and data models.

FCC IT Delivery
Work on AML, KYC, CDD, Screening, Transaction Monitoring, CLM, Fraud, and Case Management technology implementations.
Analyze FCC data models, source-to-target mappings, interfaces, and reporting requirements.
Support data discovery, source system analysis, and data quality assessments.
Configuration, customization of rules based on Regulatory needs or client mandates.
Participate in product fit-gap assessments and platform evaluation / assessment.
Review functional archit

📌 AML / FCC Senior Business Analyst (Bengaluru)
🏢 Tata Consultancy Services
📍 Bengaluru