Senior BA- AML Fincrime
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Job Location:
Monthly Salary:
Posted on:
22 hours ago
Vacancies:
1 Vacancy
Job Summary
Broad expertise in Fincrime Monitoring AML KYC Sanctions Screening Payment Screening Fraud etc
Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles
End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery
Seasoned business analyst with experience in requirements analysis requirements management and documentation exposure to tools like JIRA Confluence etc hands on with SQL queries
Bachelors degree from a reputable Institute. Masters degree preferably in a quantitative field (Business Data Science Statistics Computer Science etc.)
Comfortable with ideation solution design and development of thought leadership materials and documents to support practice development efforts
Experience in Data Science Analytics AI/ML. Gen AI Data Management Data Architectures Data Governance platforms and applications is a plus
Exposure to Consultative sales/business development pre-sales RFP and proposal development and client management experience is a plus
Required Experience:
Senior IC
Key Skills
- Graduate Engineering
- Accounts Administration
- Building Materials
- Customer Support
- Horticulture
About Company
At Virtusa, we are builders, makers, and doers. Digital engineering is in our DNA. It’s at the heart of everything we do.
