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Niche financial-crime skillset and senior experience reduce competition despite Bangalore metro location.
Strong financial-crime and banking focus limits transferability across industries.
Explicit 7-12 years plus mandatory financial-crime domain experience and Agile/tool proficiency.
Drive business analysis for financial crime compliance projects including AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting within banking/financial services.
Create and manage detailed user stories, acceptance criteria, process flows, and business requirements aligned with Agile/Scrum methodologies.
Collaborate with stakeholders across business, compliance, technology, and operations to deliver change and clarify ambiguous requirements.
7-12 years of relevant business analysis experience in banking or financial services.
Strong knowledge of financial crime processes and regulatory controls in AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting.
Experience in Agile/Scrum delivery, including writing user stories and acceptance criteria.
Familiarity with tools such as Jira, Confluence, and Visio or similar platforms.
Experienced in complex financial crime compliance environments within large banking institutions.
Operationally adept in Agile/Scrum environments facilitating cross-functional collaboration for regulatory change delivery.
Capable of engaging senior stakeholders and managing ambiguity across multidisciplinary teams including business, compliance, technology, and operations.