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Senior BA- AML Fincrime Virtusa

0.0 years

0 Lacs

pune, maharashtra, india

On-site

? 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, ...

Posted 6 days ago

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