Key Focus:

Transaction Monitoring, Payment Systems, Data Mapping & SQL Analysis

Key Responsibilities

- Data Flow & Mapping:

Analyze, map, and validate data flows from source payment systems to transaction monitoring platforms.

- Data Integrity:

Ensure robust data accuracy and integrity across platforms to support real-time financial crime detection.

- System Optimization:

Partner with senior analysts and engineering teams to support the continuous development and enhancement of transaction monitoring tools.

- Technical Analysis:

Use advanced SQL skills to query, investigate, and troubleshoot data discrepancies across high-volume transaction environments.

- Requirements Gathering:

Translate business and regulatory needs into clear technical requirements for engineers and product teams.

Requirements & Qualifications

- Financial Crime Domain:

Proven experience or strong domain knowledge in

Financial Crime / Anti-Money Laundering (AML)

systems.

- Payments Expertise:





Deep understanding of

Payment architectures, message formats, and transaction lifecycle flows is mandatory.

- Mandatory Skill — SQL:

Intermediate to advanced proficiency in

SQL for data querying, mapping, and validation.

- Analytical Mindset:

Strong problem-solving abilities with a sharp eye for data quality and system integration details.

- Collaborative Style:

Excellent communication skills to bridge the gap between technical engineering teams and compliance/business stakeholders.

Why Join Us?

- Work on high-impact systems protecting our platform and customers from financial crime.

- Cooperative environment working alongside senior data professionals and software engineers.

- Opportunities for growth within financial technology, risk, and data analytics.

📌 Technical Business Analyst (Financial Crime & Payments) (India)
🏢 Trigent Software - Professional Services
📍 India