We are seeking an experienced Senior Data and Business Analyst (Financial Crime & AML Analytics Specialist) to bridge the gap between compliance business domain requirements and technical data infrastructure. In this role, you will lead end-to-end business analysis (BRDs, FRDs, User Stories) while executing complex SQL-driven data engineering tasks, source-to-target validations, and data quality investigations across enterprise compliance platforms.
The ideal candidate brings deep domain knowledge in AML, KYC, CDD/EDD, Sanctions, and Transaction Monitoring alongside strong technical capabilities in SQL, Up-to-date Data Lakes (Databricks, Snowflake), ETL tools, and specialized Fin Crime platforms (NICE Actimize, Firco Soft, Oracle FCCM/Mantas, Chainalysis).
Key Responsibilities
1. Business Analysis & Requirements Engineering

- Collaborate with compliance, risk, and fraud operations teams to translate complex regulatory mandates into actionable business requirements.
- Author clear, detailed BRDs, FRDs, PRDs, process flow diagrams, and Agile user stories with comprehensive acceptance criteria.
- Lead User Acceptance Testing (UAT), manage defects, perform root cause analyses, and drive solution validation in Agile/Scrum environments using JIRA and Confluence.

2. Data Analytics, Validation & Quality Engineering





- Perform high-level SQL data analysis utilizing complex joins, reconciliation queries, and performance tuning to validate transaction and customer datasets.
- Execute Source-to-Target (STT) validations, ETL testing, and data quality investigations to ensure reporting accuracy across modern data lakes.
- Build automated executive dashboards and operational KPI reports using Power BI and Excel to optimize compliance decision-making and operational workflows.

3. Financial Crime & Compliance Operations Support

- Partner with Fin Crime operations teams to analyze transaction monitoring patterns, sanctions screening effectiveness, and account takeover (ATO) fraud trends.
- Support data pipelines and integrations for core Financial Crime platforms including NICE Actimize, Firco Soft, Oracle FCCM (Mantas), and SAS AML.
- Support crypto-asset risk tracking and blockchain analytics pipelines utilizing Chainalysis and Elliptic.

Required Qualifications & Experience
Professional Experience

- 4.5+ years of hands-on experience in Data Analytics and Business Analysis focused on Financial Crime, Anti-Money Laundering (AML), KYC, and Fraud risk management within BFSI or Fin Tech sectors.

📌 Risk IT Business analyst (India)
🏢 TRIGENT SOFTWARE PRIVATE
📍 India