Fincrime, AML , KYC

Risk and Compliance-Fincrime, AML , KYC

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 queriesExposure 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 plus

Qualification

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 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
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