Role: Business Analyst – Financial Crime

Experience:
5–8+ years (preferred) Domain: Banking / Financial Services Job Summary We are looking for an experienced Business Analyst with robust knowledge of Financial Crime, Fraud Detection, Anti-Money Laundering (AML), and Risk Management. The candidate will work closely with business, compliance, risk, and technology teams to analyse requirements and support the implementation of fraud prevention, AML monitoring, and financial crime risk management solutions.

Key Responsibilities
• Gather, analyse, and document business requirements for financial crime and fraud prevention initiatives.
• Work on projects related to fraud detection, AML, transaction monitoring, and financial risk management.
• Analyse existing business processes and identify gaps in fraud prevention and AML controls.
• Collaborate with AML, Compliance, Risk, Fraud Operations, and Technology teams.
• Prepare Business Requirement Documents (BRD), Functional Requirement Documents (FRD), and user stories.
• Support the implementation and enhancement of fraud detection and transaction monitoring systems.
• Analyse suspicious transaction scenarios, fraud patterns,



and risk indicators from a business perspective.
• Define business rules and functional requirements for fraud detection and AML solutions.
• Participate in UAT, test scenario preparation, and business validation.
• Ensure business requirements align with regulatory guidelines and internal compliance policies.
• Coordinate with stakeholders and provide regular project updates. Required Skills & Experience
• Proven experience as a Business Analyst in Banking or Financial Services.
• Strong understanding of Financial Crime, Fraud Detection, and AML.
• Knowledge of transaction monitoring and fraud prevention systems.
• Understanding of KYC, CDD, EDD, and AML compliance processes.
• Experience in requirements gathering, process mapping, gap analysis, and documentation.
• Ability to prepare BRDs, FRDs, user stories, and acceptance criteria.
• Experience with UAT planning, test cases, and stakeholder coordination.
• Strong analytical, problem-solving, and communication skills.
• Knowledge of Agile and Waterfall methodologies.

📌 Business Analyst (India)
🏢 Boltin
📍 India