Should be a strong BASME with experience in one or more of the domains of Fincrime such as AML, Sanctions, KYC & FraudShould be able to do business data mapping across multiple systemsShould have executed one or more than one projects in the Financial crime monitoring domain within the BanksShould have executed one or more project end to end using Agile methodologyShould have great stakeholder management skillsIndustry experience in the range of 5 to 15 yearsUnderstand industry trends in the Financial crime compliance spaceAble to think out of the box and updated with the new technologies in the marketBack-Office Operations analyst experience would NOT suffice for this role
Should be a strong BASME with experience in one or more of the domains of Fincrime such as AML, Sanctions, KYC & Fraud Should be able to do business data mapping across multiple systems Should have executed one or more than one projects in the Financial crime monitoring domain within the Banks Should have executed one or more project end to end using Agile methodology Should have great stakeholder management skills Industry experience in the range of 5 to 15 years Understand industry trends in the Financial crime compliance space Able to think out of the box and updated with the new technologies in the market Back-Office Operations analyst experience would NOT suffice for this role
