Senior Business Analyst / Data Analyst

As a Business Analyst / Data Analyst in the banking domain, you will play a crucial role in analyzing data and providing valuable insights to support decision-making processes. With a minimum of 6-8 years of experience, you will be responsible for various tasks including impact analysis, source to target data mapping, and identifying anomalies and patterns using tools like SQL, Python, and MS Excel. Your expertise in Anti-Money Laundering (AML) domain, including typologies, red flags, Transaction Monitoring, and KYC / CDD Framework, will be essential for this role. Additionally, hands-on experience with 3rd party Transaction Monitoring tools like Actimize SAM8, Quantexa, or Oracle Mantas will be advantageous. Key Responsibilities: - Perform impact analysis and lookback analysis - Conduct source to target data mapping - Utilize technical skills such as SQL, Python, and MS Excel for data analysis - Demonstrate proficiency in Anti-Money Laundering (AML) domain and Case / Workflow management - Utilize 3rd party Transaction Monitoring tools like Actimize SAM8, Quantexa, Oracle Mantas, or equivalent Qualifications Required: - At least 6-8 years of experience in business and data analysis - Proficiency in SQL, Python, and MS Excel - Knowledge of Anti-Money Laundering (AML) domain, Transaction Monitoring, and KYC / CDD Framework - Experience with 3rd party Transaction Monitoring tools If you are interested in this opportunity and meet the qualifications mentioned above, kindly share your CV at ayush.chaudhary@gmail.com. Your immediate availability for joining the team will be highly appreciated.,