Business analyst_Financial crime (Ahmedabad)

Business analyst_Financial crime (Ahmedabad)

24 Oct
|
Trigent Software
|
Ahmedabad

24 Oct

Trigent Software

Ahmedabad

Role & responsibilities

- 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_Financial crime (Ahmedabad)
🏢 Trigent Software
📍 Ahmedabad

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