24 Oct
|
Trigent Software
|
Hyderabad
24 Oct
Trigent Software
Hyderabad
Role & responsibilities
Robust experience as a Business Analyst in Financial Crime, AML, or Transaction Monitoring.
Valuable 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 Hyderabad
🏢 Trigent Software
📍 Hyderabad