Senior Business Analyst – AML, Compliance & KYC

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:

Job Description: Senior Business Analyst – AML, Compliance & KYC

Location: Saudi Arabia

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

Application Deadline: 12-June-2026

Privacy Note:

https://www.tcs.com/connect-with-tcs/privacy-policy