Senior Business Analyst – AML, Compliance & KYC

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

Company – TCS (MEA)

Location – Saudi Arabia

Job type – Full time

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.

• 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.

• 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.

• Bachelor’s or Master’s degree in Finance, Banking, Business, IT, or related field.
• Preferred certifications: CAMS / ICA AML / Compliance.