We are seeking a Business Analyst specializing in SQL and Transaction Monitoring to analyze transactional data, detect anomalies, and optimize compliance/fraud monitoring rules. In this role, you will bridge the gap between technical data engineering and business/compliance teams to mitigate risk and streamline monitoring processes.
Key Responsibilities

- SQL Data Analysis: Write advanced SQL queries to extract, clean, and analyze high-volume transaction data across multi-table databases.
- Rule Tuning & Optimization: Evaluate, refine, and optimize transaction monitoring rules to minimize false positives while maximizing detection efficiency.
- Requirements & Workflow Mapping: Collaborate with compliance and product teams to translate business/regulatory needs into functional technical specifications.




- Investigations & Insights: Perform ad-hoc deep dives into flagged transactions to identify emerging patterns, fraud vectors, or system anomalies.

OR
- Strong experience as a Business Analyst in Financial Crime, AML, or Transaction Monitoring.
- Positive understanding of banking and financial services processes.
- Proficiency in SQL and data analysis.
- Experience in requirement gathering, documentation, and stakeholder management.
- Knowledge of AML regulations, KYC, fraud detection, and suspicious transaction reporting.
- Experience with Agile methodologies and UAT.

📌 Business Analyst/Business Analyst - Financial Crime (India)
🏢 TRIGENT SOFTWARE PRIVATE
📍 India