Senior Business Analyst - AML, Compliance & KYC

Job in Jeddah, Saudi Arabia

Listing for: Tata Consultancy Services

Full Time position
Listed on 2026-05-30

Job specializations:

Finance & Banking
Regulatory Compliance Specialist

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

Company - TCS (MEA)

Location - Saudi Arabia

Job type - Full time

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.

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