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Tier-1 brand, metro location, generalist BA title balanced by specialized AML tooling reduces applicant density.
Strong AML and financial-crime domain requirements limit cross-industry transferability.
Mandatory AML domain experience, AML tools, SQL, and regulated banking environment make filters strict.
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Identify and analyze business problems and requirements in the AML domain to develop effective solutions and business cases.
Collaborate with stakeholders including TM Control Owners, Operations, and Technical Teams globally to deliver AML solutions via Agile methodology.
Support change management, operational and process design to ensure timely delivery within scope, budget, and compliance standards.
Hands-on experience with AML tools and working knowledge in AML and FinCrime domains.
Experience as a Business Analyst specifically in the AML domain.
Proficient in complex data analysis using SQL or equivalent, JIRA management, and Agile methodology understanding.
Location requirement: Pune, India.
Experienced in transaction monitoring and AML compliance within banking or payments domains.
Capable of managing stakeholder communications and coordinating cross-functional teams globally in Agile environments.
Strong analytical skills with experience in data specification, data mapping, and awareness of emerging tech like AI integration, cloud, APIs, and development technologies.