Business Analyst-Financial Crime

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Pune

Posted, 27March 2024

Top MNC

The Company

It is an American multinational information technology services and consulting company.

The Role

– Domain – Fraud/AML/KYC ( Fin Crime)
– Banking industry experience, Payment’s industry experience (preferred)
– Any other experience in Risk area (Credit, Market, Operational risk) is added advantage
– Excellent communication skills
– SQL/ Database proficiency required. Data analysis experience required
– Agile and waterfall methodologies
5+Years
BA,Fin Crime
MBA

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