Business Analyst

Responsibilities:

• 8+ years of total experience, with a minimum of 4–5 years working as a functional business analyst in the financial crime/AML domain.
• Strong understanding of AML, KYC, sanctions, transaction monitoring, fraud detection, or related FCC processes.
• Experience in creating BRD, FRD, user stories, process maps, workflows, and acceptance criteria.
• Strong stakeholder management and communication skills.
• Hands-on experience participating in UAT, SIT, requirement grooming, and solution validation.
• Strong analytical and problem-solving skills with the ability to work on large datasets.