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Virtusa

Business Analyst- AML Fin Crime

9-12 Years

This job is no longer accepting applications

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  • Posted 5 months ago
  • Over 100 applicants

Job Description

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 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 efforts
  • Exposure to leading vendor products like Actimize, Fircosoft etc is a plus
  • 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 a

More Info

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Open to candidates from:
Indian

About Company

Job ID: 109149229