Senior Business Analyst – Financial Crime / AML / AFC
- Рівень:
- senior
- Джерело:
- djinni.co
Що робити
- Gather, analyse and document business and functional requirements related to AML/AFC and Financial Crime Risk Management.
- Support the implementation of CARS and Transaction Monitoring solutions.
- Participate in Salesforce migration activities, including data mapping, validation and integration requirements.
- Analyse banking data, transaction flows and financial crime monitoring processes.
- Write complex SQL queries for data analysis, investigation and validation.
Що очікуємо
- Must-have:
- 7+ years of practical experience in the banking industry.
- Proven experience as a Senior Business Analyst in banking or financial services.
- Strong hands-on knowledge of AML/AFC and Financial Crime Risk Management.
- Practical experience with Transaction Monitoring systems and processes.
Що пропонуємо
- Experience with CARS implementation.
- Experience with Salesforce migration projects.
- Knowledge of transaction monitoring scenarios, alert investigation and suspicious activity detection.
- Experience with data migration, reconciliation and system integration projects.
- Familiarity with regulatory reporting and financial crime compliance frameworks.
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