Business analyst_Financial crime (Hyderabad)

13 Nov

Trigent Software

Hyderabad

13 Nov

Trigent Software

Hyderabad

Role & responsibilities

- Strong 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

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