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Data Analyst | AML | Transaction Monitoring | Financial Crime

Data Analyst, AML, Transaction Monitoring, Financial Crime, SQL, Data Analysis, Data Lineage, Data Mapping, TM Scenarios, Scenario Tuning, UAT, Banking, Payments

Hiring an experienced Data Analyst with strong experience in Financial Crime / AML Transaction Monitoring, supporting detection requirements through transaction, customer, account, and payment data analysis.

Candidates should have advanced SQL, data profiling, reconciliation, data lineage, source-to-target mapping, requirements gathering, TM scenario design/tuning, UAT, and root-cause analysis experience. Solid knowledge of AML/CTF typologies, false-positive reduction, customer risk ratings, alert logic, banking products, payments, SWIFT, cards, and Trade Finance is required.

Top Skills

Data Analysis, AML, Transaction Monitoring, Financial Crime, SQL, Data Analysis, Data Lineage, Source-to-Target Mapping, Scenario Tuning, UAT

📌 Data Analyst (Gurugram)
🏢 Wissenpro It Solutions
📍 Gurugram