Business Analyst Transaction Monitoring | 2 to 4 years | Pune

Job Description
  • 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.
Primary Skill
  • Transaction Monitoring.
Secondary Skill
  • KYC CDD AML Fraud market abuse.

Ref:

501752

Posted on:

September 30, 2020

Experience level:

Experienced

Contract type:

Permanent

Location:

Pune