HCLTech is a global technology company, home to 219,000+ people across 54 countries, delivering industry-leading capabilities centered on digital, engineering and cloud, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services. Consolidated revenues as of $13+ billion.

JD: Business Analyst – AFC (5 to 8 Years Experience)

Role Overview:

We are seeking a skilled Business Analyst with a strong background in Anti-Financial Crime (AFC) domains such as Transaction Monitoring, Sanctions, and Fraud Detection. You will work closely with compliance, technology, and product teams to gather requirements, analyze data, and support the delivery of AFC solutions in an Agile environment.

Key Responsibilities:

Gather and document business requirements related to AFC systems and processes.

Analyze and enhance existing Transaction Monitoring, Sanctions Screening, and Fraud Detection workflows.

Collaborate with development teams using Agile methodologies and tools like Jira and Confluence.

Support UAT, data mapping, and process documentation.

Ensure alignment with regulatory requirements and internal compliance policies.

Communicate effectively with stakeholders in English across business and technical teams.

Required Skills:

5–8 years of experience as a Business Analyst in financial services or compliance.

Strong domain knowledge in AFC, especially TM, sanctions, or fraud.

Experience working in Agile environments.

Proficiency with Jira, Confluence, and business process modeling.

Excellent verbal and written communication skills in English.