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Lead II - Business Analysis

7-9 years

Mumbai

1 vacancy

Lead II - Business Analysis

Piktorlabs

posted 5d ago

Job Description

Role: Business Analyst (AML Focus)

Experience : 7 to 9 Years
Location : Mumbai

Educational Qualifications:

  • BE / B. Tech / BSC / MSC - CS/IT or related field.

Experience Range:

  • 7 to 9 years of relevant experience in business analysis, specifically in the AML domain.

Must-Have Skills:

  • AML (Anti-Money Laundering) : Strong understanding of AML regulations, processes, and best practices.
  • Data Analysis : Expertise in analysing large datasets to identify patterns and anomalies, specifically in financial transactions.
  • Data Visualization : Proficiency in tools like Tableau, Power BI, or other data visualization platforms to effectively present findings.
  • Analytical Tools : Strong skills in SQL, SAS, or other data analysis tools.

Good to Have Skills:

  • Business Process Improvement : Experience in analysing and optimizing business processes, especially related to compliance and AML.
  • Financial Transactions Knowledge : Familiarity with banking operations and financial transaction workflows.
  • Communication Skills : Strong presentation and communication abilities, with experience presenting to both technical and non-technical stakeholders.
  • AML Certifications : Certification like CAMS (Certified Anti-Money Laundering Specialist) is a plus.

Key Responsibilities:

  1. Data Analysis and Pattern Recognition :
    • Analyse large volumes of transactional data to identify suspicious activity patterns that may indicate money laundering, such as unusual transaction amounts, complex transactions, and high-risk customer behaviour.
    • Develop and implement data analytics models to proactively detect potential AML risks.
  2. Data Visualization & Reporting :
    • Use data visualization tools like Tableau or Power BI to present findings clearly and concisely to stakeholders.
  3. AML Process Optimization :
    • Identify opportunities to improve and streamline AML processes, ensuring efficiency while maintaining compliance with regulations.
  4. Collaboration :
    • Work closely with business units and stakeholders to implement necessary changes and ensure smooth integration with existing systems and processes.


Employment Type: Full Time, Permanent

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