10 Bsa Jobs

The Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards) should possess a strong knowledge of AML (Anti-Money Laundering) and fraud analysis. You will be responsible for reviewing monthly alerts and understanding the alert generation process triggered by exceeding thresholds or specific spikes in customer accounts. It is essential to comprehend transaction patterns related to suspicious or unusual activities during periodic reviews. Your expertise should extend to Global Alert management tools, enabling you to establish and enforce money-laundering rules for all bank products within the transaction monitoring system. Your role will involve determining the source and purpose of funds for customers, identifying unusual activities and behaviors, as well as understanding PEP classification, Naming conventions, High-risk jurisdictions, current Sanction entities/individuals, trade sanctions, SDN, and more. You should also be capable of recognizing relationships between customers and counterparties/intermediaries, analyzing transaction purposes, and preparing AML case logs. Your ability to validate transaction and counterparty information through external applications such as Lexis Nexis, D&B, etc., will be crucial. Proficiency in multitasking and meeting deadlines in a high-pressure environment is essential, along with strong documentation skills to clearly articulate alert dispositions. Familiarity with the USA Patriot Act, BSA, CIP, Lexis-Nexis, Google searches, negative searches, effective communication, problem-solving techniques utilizing analytical skills, and experience in leading a team of at least 50 members are also required for this role.,

The Client Data Analyst role within the Global Financial Crimes and Compliance (GFCC) team involves conducting thorough research and verification of customer records to assess risk and ensure compliance with KYC/AML standards. Your primary responsibilities will include analyzing transaction activities, identifying potential risks, and escalating identified risks outside of KYC standards to GFCC AML Investigations for further action. Emphasis will be placed on accuracy, the ability to identify, assess, and justify KYC/AML risk review decisions, while providing exceptional customer service to line of business partners and customers. You will be responsible for analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy will be crucial in your role. Interacting with bankers and customers to obtain required information and ensure comprehensive case analysis will also be part of your duties. Furthermore, you will determine additional steps required to make informed decisions, validate Anti-Money Laundering (AML) risk to the firm, and assess whether escalation to GFCC AML Investigations is necessary. Recording findings and providing supporting documentation to enrich each KYC NAICS case, conducting follow-ups with internal partners, and ensuring timely actions on cases requiring their input will be essential tasks. Providing detailed documentation of the due diligence performed and reporting progress status as required is also expected. Your work should be consistent with thoroughness, accuracy, and credibility within established service level requirements, while exhibiting the highest standards of customer service to partners and customers. The ideal candidate for this role should have knowledge of AML/BSA/KYC or the financial services industry, along with a background in BCom or B.A. Demonstrated strengths in research and analysis, effective time management, work organization, and follow-up skills are essential. Attention to detail, work accuracy, excellent verbal and written communication skills, and proficiency in the Microsoft Office Suite are also required. Flexibility to adapt to changing priorities and business needs, and the ability to work well in a fast-paced environment, as well as demonstrated initiative and accountability with the capability to work under minimum supervision, are key attributes for success in this role.,

Role: AML Transaction Monitoring Location: Pune / Hyderabad Note: Looking only for Immediate Joiners Only (Max - 30 Days Notice Period) Job Description: We are seeking an experienced and dynamic professional for the role of FCRM SAM SDM , specializing in Anti-Money Laundering (AML) and Transaction Monitoring . The ideal candidate will bring deep domain expertise, strong leadership capabilities, and a proven track record of managing large teams and complex financial crime risk operations. Key Responsibilities: Oversee and manage AML & fraud transaction monitoring operations across global platforms. Review and analyze monthly alerts triggered due to threshold breaches or account activity spikes. Identify suspicious/unusual transactional patterns during periodic customer reviews. Implement and review money laundering detection rules across all banking products. Validate source and utilization of customer funds; assess transaction purposes and patterns. Deep understanding of high-risk jurisdictions, PEP classification, naming conventions, sanctions (OFAC, SDN), and trade restrictions. Investigate customer-counterparty relationships and financial linkages. Prepare AML case logs, and validate information using tools like Lexis Nexis , D&B , and other investigative resources. Strong documentation and alert disposition skills with a clear and concise approach. Apply deep knowledge of USA Patriot Act , BSA , CIP , and global AML regulatory frameworks. Perform comprehensive negative media and open-source searches to validate counterparties. Drive performance and compliance in high-pressure, deadline-driven environments. Lead, manage, and mentor teams with a minimum team size of 50 members. Must-Have Skills: 13+ years of experience in AML, transaction monitoring, and fraud risk management Expertise in global AML tools and alert management systems Leadership experience managing large delivery teams (50+ FTEs) Familiarity with investigative tools like Lexis Nexis, Google searches, etc.

Job ID: AML Alerts Investigation Lead Job Title: L2- Transaction Monitoring Lead Job Role: Team lead Relevant Experience Desired: 6 Years Overall Experience: 8 years Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews. Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards. Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations. Triaging analysts work product based on the Quality Control reviews. Performing real time quality control reviews as per the requirements. Responsible for developing teams performance goals, plans and execution of the plans in timely manner as guided by the Bank. Providing coaching to analysts who fall below the Banks standards. Recommending new processes to gain operational efficiencies in all aspects of the alert disposition process. Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity. Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached. Performing other related duties as assigned by the BSA Manager and BSA Office Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution. CAMS, CFE or other compliance-related certification preferred but not required. Experience in interacting with senior managers and compliance subject matter experts. Ability to read, write, and speak English at professional proficiency required.

Fraud Analyst Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Fraud Detection EXP-1-2Yrs ,PKG Upto-4.5LPA EXP-2-5Yrs ,PKG Upto-5.5LPA Loc-Bangalore NP-IMM-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Fraud Monitoring,Detection

Position: Business System Analyst (BSA) Experience: 6--7 Years Location: Gurgaon Project Type: New Project Insurance Domain Joining: Immediate Key Responsibilities: Gather, analyze, and document detailed business and functional requirements from key stakeholders across departments. Liaise with business users and technical teams to ensure clear understanding and alignment on requirements. Conduct gap analysis and impact assessments for existing and new systems. Work extensively with the Insurance Domain processes and solutions. Act as a liaison between business units, technology teams, and support teams. Facilitate workshops and meetings to elicit business requirements. Ensure that solutions meet business needs and requirements. Support UAT (User Acceptance Testing) and post-production verification. Key Skills & Knowledge Required: Strong experience (6-7 years) as a Business System Analyst (BSA). Deep understanding of the Insurance Domain both Life and General Insurance experience is a plus. Enginum platform expertise is highly desirable. Excellent skills in requirement gathering, documentation, analysis, and stakeholder communication. Experience working with cross-functional teams. Proficient in tools like Jira, Confluence, MS Office, Visio, etc. Knowledge of Agile methodologies is a plus. Qualifications: Bachelors or Masters Degree in Business Administration, Computer Science, Information Systems, or related field. Professional certifications (CBAP, CCBA, or similar) are a plus. Application Template for Candidates: Please share the below details along with your updated resume: Full Name: Total Experience: Relevant Experience (Insurance Domain & Enginum expertise): Current Organization: Current CTC: Expected CTC: Notice Period: Current Location: Preferred Location: Gurgaon (Yes/No) Availability for Interview:

Salesforce Business Systems Analyst (BSA) with experience in both SFDC (Salesforce Platform) , SFMC(Salesforce Marketing Cloud), SFCC (Salesforce Commerce Cloud) Must have strong experience in Sales Cloud, Service Cloud, Marketing Cloud, and other relevant Salesforce modules. Good experience with Salesforce's commerce solutions, including B2C Commerce, B2B Commerce, and related technologies. Strong analytical skills, including requirements gathering, process mapping, and user story writing. Excellent ability to communicate technical concepts to both technical and non-technical audiences. Ability to identify and resolve technical and business problems related to Salesforce solutions.

The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. This role focuses on quality assurance and compliance, ensuring that all transactions adhere to regulatory standards and meet the client's quality expectations. The Analyst will be instrumental in identifying potential risks, investigating anomalies, and ensuring adherence to established procedures. Key Responsibilities: • Transaction Monitoring: Continuously monitor cryptocurrency transactions to detect suspicious activities, potential fraud, and other compliance issues. • Quality Assurance: Ensure the accuracy and completeness of transaction monitoring reports, adhering to both regulatory requirements and client-specific quality standards. • Analysis and Reporting: Analyze transaction patterns and generate detailed reports highlighting findings, anomalies, and trends. Provide actionable insights and recommendations for improvement. • Compliance: Stay up-to-date with relevant regulations, industry standards, and best practices to ensure all monitoring activities are compliant with legal and client requirements. • Investigation: Conduct in-depth investigations into flagged transactions, collaborating with internal teams to resolve issues and mitigate risks. • SAR : Narrative writing with appropriate structure to be followed for SAR filing • Documentation: Maintain comprehensive documentation of monitoring activities, investigations, and compliance measures. • Continuous Improvement: Identify opportunities to enhance monitoring processes and tools to improve efficiency and effectiveness. Should Be Excellent Communication Night Shift Both Side Cab Work From Office Immediate Joiner Gurgaon Location Immediate Joiner Call For More Info 9151206474 Or share your cv at milki.bisht@nlbtech.in

Job Title: Technical Business Analyst Retail, Data (Immediate Joiners Only) Primary Skills: BSA / BA / Product Owner Retail Ecommerce (Banking profiles will not be considered) Data Analysis, SQL Job Description: We are looking for a Technical Business Analyst with strong experience in Retail & Ecommerce data analysis. The ideal candidate will play a key role in bridging business needs and technology solutions. Key Responsibilities: Collaborate with retail stakeholders to gather and analyze business requirements Translate business needs into clear technical specifications Design and maintain data pipelines and ETL processes Work with APIs and integration tools to ensure smooth data operations Execute SQL queries to support data extraction and reporting Develop and manage dashboards (Power BI/Tableau) for retail KPIs Propose data solutions to enhance customer experience and operations Analyze datasets to identify trends and improvement opportunities Work in Agile environments with cross-functional teams Qualifications: Bachelor's in Business, CS, IS, or related fields (Master’s is a plus) Exp in Business/Data Analyst in Retail/Ecommerce domains Strong in SQL and data pipeline development Experience with APIs, data integration, and dashboard tools Knowledge of cloud platforms like Snowflake, AWS S3 is a plus Agile project delivery experience is mandatory

JOB Title SOX Audit BSA Position - 2 (Offshore Remote) Job Description We are seeking a seasoned SOX Audit Business Systems Analyst (BSA) with a strong background in IT, Technology, or Hi-Tech consulting. The ideal candidate will have proven experience as a Salesforce Administrator with a deep understanding of SOX (Sarbanes-Oxley) and SOD (Segregation of Duties) compliance. The candidate should be able to work collaboratively across functional teams to ensure the alignment of business requirements and compliance objectives. Mandatory Requirements: Minimum 8+ years of experience in IT/Technology/Hi-Tech consulting with a functional focus. Proven experience as a Salesforce Administrator focused on SOX and SOD compliance. Strong understanding of Salesforce security controls, data governance, and audit trails. Experience in identifying and resolving SOD conflicts in user roles. Deep understanding of SOX process flows, narratives, risk and control matrices related to business processes and IT systems. Experience in conducting or participating in walkthroughs and audit meetings with process/control owners. Ability to partner with Internal and External Audit teams to ensure IT controls meet audit expectations. Basic knowledge of Order to Cash (O2C) business processes. Hands-on experience in Salesforce platform configuration including workflows, flows, and basic setup. Strong documentation skills, including creating functional flow diagrams. Ability to translate business requirements to technical teams. Excellent verbal and written communication skills. Self-starter with a high level of motivation and organization. Optional Requirements: Salesforce Administrator Certification. Prior experience supporting financial reporting platforms. Familiarity with agile methodologies or project management practices. ROLES AND RESPONSIBILITIES Act as the primary liaison for SOX-related audits and compliance reviews within the Salesforce ecosystem. Conduct risk assessments and support the design and implementation of compliance controls. Collaborate with business and IT teams to gather and analyze functional requirements. Create comprehensive documentation including process flows, use cases, and control matrices. Configure Salesforce platform to align with compliance and business needs. Identify and remediate SOD conflicts in Salesforce user roles and permissions. Work closely with audit teams to ensure control evidence and documentation are audit- ready. Assist in preparing and executing SOX testing plans, walkthroughs, and risk assessments. Provide timely updates and reports to stakeholders on compliance and audit progress. Support training and awareness activities related to SOX and SOD compliance. QUALIFICATIONS Bachelor's degree in Computer Science, Information Systems, or a related field. Salesforce Administrator Certification (preferred). Strong analytical and problem-solving skills. Excellent interpersonal skills and ability to work across teams. Willingness to learn and adapt in a fast-paced