Senior Business Analyst – AML, Compliance & KYC
Skills
About This Role
Job Title
– Senior Business Analyst – AML, Compliance & KYC
Company
– TCS (MEA)
Location
– Saudi Arabia
Job type
– Full time
About Us
Tata Consultancy Services (TCS) is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 50 years.
TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions.
This is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development.
A part of the Tata group, India's largest multinational business group, TCS has over 616,171 of the world’s best-trained consultants with 157 nationalities in 53 countries.
For more information, visit www.tcs.com and follow TCS news at @TCS_News.
Job Description
Senior Business Analyst – AML, Compliance & KYC
Experience
8–12+ years (minimum 5+ years in AML / Compliance within Saudi or GCC banking)
Role Summary
The Senior Business Analyst – AML, Compliance & KYC will lead regulatory and financial crime initiatives in alignment with Saudi Central Bank (SAMA) regulations and regional AML/CTF frameworks.
The role focuses on translating regulatory requirements into business and system solutions, supporting AML/KYC transformation programs, and partnering with Compliance, Risk, and Technology teams across the bank.
Process & Solution Design
- Conduct
As-Is / To-Be
- analysis for AML and KYC processes.
- Design optimized workflows covering branch and digital onboarding.
- Define regional AML typologies (e.g., remittances, TBML, correspondent banking).
- Document BRDs, FRDs, user stories, process flows, and control mappings.
Required Skills & Experience
- Strong AML / Compliance / KYC Business Analysis experience in Saudi or GCC banking
- In-depth knowledge of SAMA AML/CTF regulations
- Excellent stakeholder management, documentation, and communication skills
- Experience with AML/KYC tools used in the Middle East
- Understanding of data quality, alert tuning, and audit readiness
Education & Certifications
- Bachelor’s or Master’s degree in Finance, Banking, Business, IT, or related field
- Preferred certifications: CAMS / ICA AML / Compliance
Privacy Note
https://www.tcs.com/connect-with-tcs/privacy-policy
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