Senior Business Analyst AML, Compliance & KYC

Tata Consultancy Services; As Sudiyah; On-site; OMR 15,379 - 18,455; Full time

Job summary

Tata Consultancy Services is seeking a Senior Business Analyst for AML, Compliance & KYC to lead compliance initiatives aligned with Saudi Central Bank regulations. This role requires strong AML analysis skills and a minimum of 5 years in Saudi or GCC banking.

The ideal candidate will translate regulatory requirements into actionable solutions, conduct process analysis, and document key requirements. The position demands excellent stakeholder management and experience with KYC tools.

Qualifications

• Minimum 5+ years in AML / Compliance within Saudi or GCC banking.
• Experience leading regulatory and financial crime initiatives.
• Ability to translate regulatory requirements into business solutions.

Responsibilities

• Lead regulatory and financial crime initiatives for compliance.
• Conduct As-Is / To-Be analysis for AML and KYC processes.
• Design optimized workflows for onboarding.
• Document business and functional requirements.
• Define regional AML typologies and control mappings.

Skills

AML / Compliance / KYC Business Analysis experience

Stakeholder management

Documentation skills

Communication skills

Knowledge of SAMA AML/CTF regulations

Experience with AML/KYC tools

Understanding of data quality

Education

Bachelor's or Master's degree in Finance, Banking, Business, IT, or related field

CAMS / ICA AML / Compliance certifications

Job description

Job Title – Senior Business Analyst – AML, Compliance & KYC

Company – TCS (MEA)

Location – Saudi Arabia

Job type – Full time

Experience: 8–12+ years (minimum 5+ years in AML / Compliance within Saudi or GCC banking).

Job Description

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.