
Experienced Financial Solutions Analyst Wanted
4 days ago
We are seeking an experienced Financial Solutions Analyst with expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud Prevention.
The role involves end-to-end analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance projects.
Key Responsibilities- Lead requirements gathering and analysis for AML, KYC, and Fraud Prevention solutions.
- Prepare business requirement documents and conduct gap analysis.
- Collaborate with stakeholders to design functional solutions.
Requirements:
- Bachelor's degree in Computer Science or related field; MBA preferred.
- Minimum 10 years' experience in AML/KYC/Fraud Prevention domains.
- Strong documentation and stakeholder management skills.
- Experience in Oracle SQL and Agile/Waterfall methodologies.
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