Senior Business Analyst

Business requirement gathering, analysis, process flow
JIRA, documentation, stakeholder communication and system analysis.
Actimize - Foundational knowledge preferred.
Ability to collaborate with others
Very strong verbal and written communication skills
Gather and analyze business requirements from stakeholders to identify opportunities to improve fraud detection and prevention capabilities.
Develop and maintain a deep understanding of the organizations financial crimes risks and controls.
Collaborate with stakeholders to design and implement effective controls and processes to prevent and detect fraud.
Stay up-to-date with emerging trends and threats in financial crimes, including money laundering, terrorist financing, and fraud.
Provide expert advice and guidance to stakeholders on financial crimes risks and controls.
Develop and maintain a thorough understanding of regulatory requirements and industry best practices related to financial crimes.
Gather and document business requirements from stakeholders, including functional and non-functional requirements.
Develop and maintain detailed business requirements documents, including use cases, user stories, and acceptance criteria.

Primary Skills: Business Analysis, Jira, Documentation, Communication, Fraud/Financial Crimes compliance
Years of experience: 7+ Years
Location: Hyderabad Only
Work model: Willing to work according to client requirement. (Initial 8 weeks WFO, Later Hybrid)