Financial crime analyst

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JOB DETAILS

Role Title: Senior Consultant

Minimum years of experience: 5+ years

Job Description:

• Having strong experience in Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card with SQL.
• Financial Crime , Fraud Analysis experience is mandatory.
• Skilled in AWS, Oracle, SQL and Kubernetes.
• Technical Proficiency: Power BI, Azure DevOps, Jira, and Confluence
• Data Analysis and Gap Analysis
• Also having good experience in dealing with the large and diverse set of stakeholders for needs assessments, and solution design.
• The candidate should be well versed in all SDLC life cycle understanding Scrum and deployment process.
• Good understanding of capturing and documenting like business requirements, stakeholder requirements, Solution requirements.

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