Business Analyst Transaction Monitoring | 2 to 4 years | Pune
- Minimum of 2 to 4 years of work experience on banking compliance or financial crime areas with good exposure to projects on either KYC CDD AML Fraud market abuse.
- Strong project experience and understanding of compliance lifecycle including WLM transaction monitoring case management reporting.
- Strong functional experience on implementation of leading AML products solutions like Actimize Netreveal SAS Mantas.
- Good requirements documentation business analysis and data analysis skills Stakeholder management and customer facing skills.
- KYC CDD AML Fraud market abuse.
September 30, 2020