it ba aml

3 days ago


Bengaluru Chennai, India Pepplo Consulting Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Experience of working in Financial Crime related implementation as a BA

Strong experience in data analysis, business analysis, process design in

Financial Crime domain (at least one of the areas - AML/Transaction

Monitoring/Screening/KYC-CDD) in BFSI

Required Candidate profile

Experience in functional analysis & design, utilizing Use Cases/Business Process Modelling within Agile environment

Good analytical skills and ability to use information to develop creative solutions



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