Home
Jobs
Companies
Resume
Virtusa logo

Business Analyst- AML Fin Crime

5 - 8 years

0 Lacs

Andhra Pradesh India

Posted:1 month ago| Platform: Linkedin logo

Apply

Skills Required

monitoring risk management consulting agile analysis documentation jira confluence sql data statistics design development leadership support actimize analytics ai ml governance

Work Mode

Hybrid

Job Type

Full Time

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 and proposal development and client management experience is a plus

More Jobs at Virtusa

Gen AI Senior Developer/Lead

Chennai, Bengaluru, Hyderabad

6 - 9 yrs
|

INR 22 - 37 Lacs

ETL Testing

Bengaluru, Gurgaon, Mumbai (All Areas)

5 - 9 yrs
|

INR 9 - 17 Lacs

Pega UI(React / Angular) Developer

Bengaluru, Hyderabad, Mumbai (All Areas)

5 - 9 yrs
|

INR 7 - 17 Lacs

Java Full stack

Chennai, Pune

6 - 9 yrs
|

INR 8 - 12 Lacs

Eagle Platform Engineer

Chennai, Pune, Hyderabad

7 - 12 yrs
|

INR 9 - 14 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Monitoring Interview Now

My Connections Virtusa

Download Chrome Extension (See your connection in the Virtusa )

chrome image
Download Now
Virtusa
Virtusa
www.virtusa.com

Information Technology and Services

Southborough

20,000+ Employees

3452 Jobs

    Key People

  • Kris Canekeratne

    Chairman and CEO

  • Sanjay Singh

    President and COO

RecommendedJobs for You

Virtusa logo

Business Analyst- AML Fin Crime

Virtusa

Andhra Pradesh, India

Virtusa logo

Business Analyst- AML Fin Crime

Virtusa

Andhra Pradesh, India

Virtusa logo

Business Analyst- AML Fin Crime

Virtusa

Andhra Pradesh, India

Virtusa logo

Business Analyst- AML Fin Crime

Virtusa

Andhra Pradesh, India