BA Risk

Broad expertise in Fincrime Monitoring, AML KY Sanctions Screening, Payment Screening, Fraud
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 , hands on with SQL queries
Bachelor 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
Exposure to leading vendor products like Actimize, Fircosoft etc is a plus
Experience in Data Science, Analytics Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plus