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Business Analyst with Financial Crime Expertise
2 months ago
N Consulting Global is seeking a highly skilled Business Analyst with expertise in Financial Crime to join our team.
Key Responsibilities:
- Work as a liaison among project stakeholders to analyze, communicate, and validate features for new functionality/existing systems.
- Conduct data analysis, identifying/documenting gaps in terms of data quality.
- Map the existing source data elements to the new proposed target solution.
- Recommends controls by identifying problems, writing improved procedures.
- Contribute strongly to all agile ceremonies (planning/stand-ups/retro etc.) to ensure high velocity is maintained.
Requirements:
- Prior experience working as a Technical or Business Analyst.
- Excellent Knowledge of industry/market trends in the Financial Crime Screening domain.
- Good understanding of Customer and Payments Journeys in the Compliance, Risk domains.
- Experience in Financial Crime or Compliance domain.
- Experience in Agile delivery.
Desirable Skills:
- Salesforce
About N Consulting Global:
N Consulting Global is a leading consulting firm that provides expert services in Financial Crime Screening. We are committed to delivering high-quality solutions that meet the needs of our clients.
