Financial Crime Transaction Screening Specialist (India)

Financial Crime Transaction Screening Specialist (India)

09 Oct
|
TRIGENT SOFTWARE PRIVATE
|
India

09 Oct

TRIGENT SOFTWARE PRIVATE

India

- Work on Financial Crime Transaction Screening (WTR) changes related to International Payments.
- Analyze business requirements and translate them into functional and technical solutions.
- Support enhancements, configuration changes, testing, and implementation activities.
- Collaborate with business, technology, compliance, and payment operations teams.
- Perform impact analysis, troubleshoot issues, and support defect resolution.
- Ensure transaction screening processes align with AML and financial crime compliance requirements.
- Support system integration, regression testing, and production deployment activities.
- Prepare technical documentation and provide post-implementation support.

Required Skills
- Experience in Financial Crime Transaction Screening or payment screening systems.
- Knowledge of International Payments and transaction processing.
- Understanding of Anti-Money Laundering (AML), sanctions screening, and financial crime compliance.
- Experience in requirement analysis, change implementation, and testing.
- Solid analytical, problem-solving, and stakeholder communication skills.
- Experience working in the Banking and Financial Services domain.

📌 Financial Crime Transaction Screening Specialist (India)
🏢 TRIGENT SOFTWARE PRIVATE
📍 India

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