Blitz IT develops financial crime technology used by banks and financial institutions across Asia. Our platforms combine detection capabilities with investigation governance, helping institutions strengthen how financial crime risks are identified, reviewed and managed.
We are seeking a Senior Business Analyst working in Ho Chi Minh office to support the implementation of packaged AntiMoney Laundering (AML) and Fraud Prevention solutions for financial institution clients. The role focuses on translating regulatory, business, and operational requirements into system configurations and functional specifications, working closely with banks, vendors, and internal delivery teams.
The position requires strong communication skills in Vietnamese and English.
Key Responsibilities
Business & Functional Analysis
- Gather, analyze, and document business requirements from financial institution clients (banks, fintechs, payment providers).
- Translate regulatory and compliance requirements (AML, CFT, KYC, sanctions screening, transaction monitoring, fraud detection) into functional system requirements.
- Conduct gap analysis between client requirements and standard packaged solution capabilities.
- Propose configuration, customization, or workaround approaches aligned with product constraints.
System Implementation
- Define functional specifications, configuration documents, and data mapping for solution deployment.
- Support system parameterization, rule setup, scenarios, thresholds, and workflow configuration.
- Collaborate with technical teams on integration with core banking, payment systems, and external data sources.
Client & Stakeholder Engagement
- Serve as the primary liaison between clients, internal delivery teams, and solution vendors.
- Lead workshops, requirement sessions, and solution walkthroughs in Vietnamese and English.
- Explain system behavior, limitations, and design decisions clearly to non-technical stakeholders.
- Support User Acceptance Testing (UAT), including test scenario definition and defect triage.
Documentation & Delivery Support
- Produce high-quality documentation: BRD, FSD, configuration specs, test cases, and user guides.
- Support go-live preparation, production validation, and post-implementation reviews.
- Assist with change requests, enhancements, and regulatory updates after implementation.
Required Qualifications
Experience
- 5+ years of experience as a Business Analyst or Specialist, preferably in AML, Fraud Prevention, or Financial Crime systems or daily operation.
- Hands-on experience working with financial institutions (retail banking, corporate banking, payments, or fintech).
- Proven experience implementing packaged enterprise solutions (e.g., AML, transaction monitoring, fraud detection, sanctions screening) is preferable.
Knowledge & Skills
- Strong understanding of AML/Fraud concepts:
- Transaction monitoring
- KYC/CDD/EDD
- Sanctions & watchlist screening
- Fraud detection
- Alert management
- Solid experience with requirement analysis, gap analysis, and system configuration.
- Ability to work within product constraints and avoid over-customization.
- Familiarity with regulatory frameworks (FATF, local SBV regulations, or equivalent is a plus).
Language & Communication
- Fluent in Vietnamese (spoken and written).
- Strong working proficiency in English, able to conduct workshops and write documentation.
- Excellent stakeholder management and presentation skills.
Preferred Qualifications
- Experience with well-known AML/Fraud platforms.
- Experience in implementation or consulting roles.
- Background in banking operations, compliance, or risk management.
- Certifications such as CBAP, PMI-PBA, or CAMS are a plus.
