Role: Senior Business Analyst – KYC/AML
Company: German
Location / Mode: Hybrid/Pune/Kochi/Chennai
Experience: 5+ years
Notice Period: Immediate Joiners
Salary: Up to ₹25,000,000 / year (₹25 LPA)
Key Responsibilities
- Regulatory Implementation: Translate EU AML/AMLR, AMLD6, AMLA, GwG, BaFin, and FATF regulations into operational banking processes and systems.
- End-to-End KYC/AML Workflows: Lead process optimization across CDD/EDD, UBO identification, PEP/sanctions screening, transaction monitoring, and SAR filings.
- Business & Technical Bridge: Author transparent epics, user stories, acceptance criteria, and data mappings for IT teams, core banking platforms, and case management systems.
- Architecture & Innovation: Assess data flows, DWH/Data Lakes,



and integration patterns, while evaluating AI/automation use cases with strong governance and data privacy.

Must-Have Qualifications
- Experience: 5+ years in Banking or Financial Services as a BA, Requirements Engineer, or Product Owner.
- Domain Expertise: In-depth knowledge of KYC, AML, PEP/Sanctions, Transaction Monitoring, and German/EU regulatory frameworks.
- Technical Skills: BPMN process modeling, SQL, Jira/Confluence, user story creation, and API/data flow mapping.
- Languages: Basic German and strong English communication skills.

📌 Senior Business Analyst KYC/AML (Pune)
🏢 hashroot
📍 Pune