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Business Analyst- AML Fin Crime

Business Analyst- AML Fin Crime

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Virtusa

9 - 14 years

2 - 6 Lacs

Hyderabad

Posted:16 hours ago| Platform:

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Skills Required

aml screening kyc sanction screening fraud proposal development confluence data management business development client management aiml data architecture sales sql data science consultative sales vendor data governance actimize rfp jira

Work Mode

Work from Office

Job Type

Full Time

Job Description

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etcProven 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 queriesBachelor degree from a reputable Institute. Master 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 effortsExposure to leading vendor products like Actimize, Fircosoft etc is a plusExperience in Data Science, Analytics, AI ML. Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plusExposure to Consultative sales business development, pre-sales, RFP and proposal development and client management experience is a plus

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Virtusa

Information Technology and Services

Southborough

20,000+ Employees

4329 Jobs

Key People

Kris Canekeratne

Chairman and CEO
Sanjay Singh

President and COO
Jaswinder Kaur

Chief Financial Officer
Ali A. J. S.

Chief Technology Officer

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Business Analyst- AML Fin Crime