Hi All

Greetings from Live Connections!

We have an urgent requirement on Business Analyst + Banking + AML/KYC role with one of our MNC based company in Chennai/ Bangalore Location. Please find the below and kindly share me your updated CV to [email protected]

Position Title: Business Analyst + Banking + AML/KYC role

Experience Level: 8-12 Years

Full Time

Notice Period: Immediate to 1 month

Hybrid

Budget: 28-32 LPA

Mandatory

- Business Analyst
- Need candidate from Captive Bank . Fintech or another regulated financial-services setting
- Relevant experience in fraud prevention and/or financial crime, such as AML, KYC/CDD, sanctions, transaction monitoring, scams, payment fraud or case management.

Desirable

- Knowledge of fraud typologies, authorized push payment scams, account takeover, identity fraud, mule activity and card/payment fraud.
- Knowledge of AML/KYC controls,



sanctions screening, suspicious activity escalation, customer risk-rating and regulatory change.
- Experience with customer decisioning, fraud platforms, transaction-monitoring tools, case-management solutions, CRM or digital-channel journeys.
- Working knowledge of SQL, data analysis, journey analytics, Power BI/Tableau, process-mining or experimentation techniques.
- Experience with vulnerable-customer considerations, complaints, conduct risk and customer-outcome frameworks.
- Relevant certification such as BCS Business Analysis, CBAP, Agile/Scrum, Lean Six Sigma, ACAMS or a fraud-prevention qualification.

Regards, Sharmila [email protected]

📌 Business Analyst + Banking + AML/KYC (Bangalore Metropolitan Area)
🏢 Live Connections
📍 Bangalore Metropolitan Area