Technical Business Analyst (Financial Crime & Payments)

Technical Business Analyst (Financial Crime & Payments) Company: Trigent Software - Professional Services Job Location: India Employment Type: Full-time Key Focus: Transaction Monitoring, Payment Systems, Data Mapping & SQL Analysis Key Responsibilities Data Flow & Mapping: Analyze, map, and validate data flows from source payment systems to transaction monitoring platforms. Data Integrity: Ensure robust data accuracy and integrity across platforms to support real-time financial crime detection. System Optimization: Partner with senior analysts and engineering teams to support the continuous development and enhancement of transaction monitoring tools. Technical Analysis: Use advanced SQL skills to query, investigate, and troubleshoot data discrepancies across high-volume transaction environments. Requirements Gathering: Translate business and regulatory needs into clear technical requirements for engineers and product teams. Requirements & Qualifications Financial Crime Domain: Proven experience or strong domain knowledge in Financial Crime / Anti-Money Laundering (AML) systems. Payments Expertise: Deep understanding of Payment architectures, message formats, and transaction lifecycle flows is mandatory. Mandatory Skill SQL: Intermediate to advanced proficiency in SQL for data querying, mapping, and validation. Analytical Mindset: Strong problem-solving abilities with a sharp eye for data quality and system integration details. Collaborative Style: Excellent communication skills to bridge the gap between technical engineering teams and compliance/business stakeholders. Why Join Us Work on high-impact systems protecting our platform and customers from financial crime. Collaborative environment working alongside senior data professionals and software engineers. Opportunities for growth within financial technology, risk, and data analytics. .