Business Analyst- AML Fin Crime

Job description

• 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 a