About the Role

We are seeking an experienced Functional Business Analyst to support enterprise-wide Anti-Money Laundering (AML) investigation workflow transformation initiatives. You will bridge business, operations, architecture, and technology teams to define capabilities, translate complex regulatory and operational requirements into actionable solutions, and support successful delivery from requirements through go-live.

The role offers significant exposure to compliance technology transformation, senior stakeholders, and complex banking operations within Accenture.

Key Responsibilities

• Build strategic relationships with business, operations, technology, architecture, and other stakeholders to align technology delivery with business priorities.

• Partner with project managers, functional analysts, technology teams, and domain architects to define delivery roadmaps, business capabilities, and target architecture based on the target operating model.

• Elicit, analyze, and document business requirements for enterprise AML investigation workflows, including periodic reviews, suspicious transaction reporting, risk-based reviews, user access reviews, and account closure processes.

• Lead the definition of future-state business and operational processes, conduct impact assessments, and translate business requirements into detailed functional and non-functional requirements.

• Manage requirements, scope, risks, issues, and change requests, assessing potential impacts on delivery timelines, cost, solution design, and operations.

• Collaborate with testing teams to translate business requirements into effective test strategies and approaches, and support the resolution of escalated testing findings.

• Ensure delivery activities and approved changes comply with applicable programme governance and system development methodology requirements.

• Support deployment and post-go-live readiness through stakeholder coordination, documentation, knowledge transfer, and train-the-trainer sessions.

Required Qualifications

• More than 10 years of relevant banking experience, or equivalent experience demonstrating the required functional and domain expertise.

• Deep understanding of Anti-Money Laundering (AML), Know Your Client/Customer (KYC), and investigation processes, with relevant exposure to financial crime compliance.

• Experience across areas such as AML/CFT, sanctions, anti-bribery and corruption, and fraud within banking, insurance, asset management, or financial services.

• Strong experience in requirements elicitation, functional analysis, process design, impact assessment, scope management, and evaluation of technology solutions.

• Strong quantitative, analytical, problem-solving, and process-design capabilities, with the ability to translate complex analysis into actionable business outcomes.

• Strong understanding of banking technology and operational processes across multiple functions or departments.

• Excellent stakeholder management, communication, influencing, negotiation, and facilitation skills, including the ability to navigate ambiguity and differing stakeholder priorities.

Preferred Qualifications

• Experience implementing or transforming workflow platforms within banking or financial crime operations.

• Experience with compliance technology and AML investigation platforms.

• Knowledge of global financial crime regulatory expectations and developments in KYC.

• Experience assessing solution scalability, maintainability, operational impact, cost, technology risk, and delivery considerations.

• Ability to translate business strategy into practical and achievable transformation roadmaps.

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

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