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CGI
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Senior Business Analyst Sanction AML

Senior Business Analyst Sanction AML

CGI

3 - 5 years

5 - 7 Lacs

bengaluru

Posted:1 day ago| Platform:

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Skills Required

aml risk management project management operations management mq anti money laundering iso business analysis auditing internal audit sql process compliance java kyc business consulting compliance quality assurance kafka agile unix

Work Mode

Work from Office

Job Type

Full Time

Job Description

CGI Information Systems and Management Consultants is looking for Senior Business Analyst Sanction AML to join our team
Roles and Responsibility

Collaborate with cross-functional teams to identify and mitigate potential risks.
Develop and implement effective AML and sanction screening processes.
Conduct thorough analysis of customer data to detect suspicious activity.
Provide expert guidance on AML and sanction regulations.
Design and deliver training programs for staff on AML and sanction procedures.
Monitor and report any unusual activity or violations of AML and sanction regulations.

Job Requirements

Strong knowledge of AML and sanction regulations.
Excellent analytical and problem-solving skills.
Ability to work effectively in a team environment.
Strong communication and interpersonal skills.
Experience with AML and sanction software and systems.
Strong attention to detail and organizational skills.

Disclaimer This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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Senior Business Analyst Sanction AML