Business analyst_Financial crime

Role & responsibilities

• Strong experience as a Business Analyst in Financial Crime, AML, or Transaction Monitoring.
  
• Good understanding of banking and financial services processes.
  
• Proficiency in SQL and data analysis.
  
• Experience in requirement gathering, documentation, and stakeholder management.
  
• Knowledge of AML regulations, KYC, fraud detection, and suspicious transaction reporting.
  
• Experience with Agile methodologies and UAT.