Senior BA- AML Fincrime

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’s degree from a reputable Institute. Master’s 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  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 and proposal development and client management experience is a plus