Business Analyst- AML

Business Analyst- AML FinCrime

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etcProven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory rolesEnd to end project implementation and cross functional stakeholder management experience including agile project deliverySeasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc hands on with SQL queriesBachelor degree from a reputable Institute. Master degree preferably in a quantitative field Business, Data Science, Statistics, Computer Science, etc.Comfortable with ideation, solution design and development of thought leadership materials and documents to support practice development effortsExposure to leading vendor products like Actimize, Fircosoft etc is a plusExperience in Data Science, Analytics, AI ML. Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plusExposure to Consultative sales business development, pre-sales, RFP and proposal development and client management experience is a plus

Qualification

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc
Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles
End to end project implementation and cross functional stakeholder management experience including agile project delivery
Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc hands on with SQL queries
Bachelor degree from a reputable Institute. Master degree preferably in a quantitative field Business, Data Science, Statistics, Computer Science, etc.
Comfortable with ideation, solution design and development of thought leadership materials and documents to support practice development efforts
Exposure to leading vendor products like Actimize, Fircosoft etc is a plus
Experience in Data Science, Analytics, AI ML. Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plus
Exposure to Consultative sales business development, pre-sales, RFP and proposal development and client management experience is a plus