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Business Knowledge of Financial crime, Transaction monitoring, Sanctions, Screening.
Expertise in Jira, Requirement gathering , effective Communication.
Minimum 7-8 years of exp.
Gather and analyze business requirements for financial crime, Transaction monitoring, Sanctions, Screening.
Translate business needs into detailed functional specifications , strategy design document.
Work closely with stakeholders to capture and validate decision rules and data attributes.
Create detailed documentation of business requirements, processes, and solutions.
Participate in testing and validating new systems and processes to meet business requirements.
Propose and design technical and process
Business Knowledge of Financial crime, Transaction monitoring, Sanctions, Screening.
Expertise in Jira, Requirement gathering , effective Communication.
Minimum 7-8 years of exp.
Gather and analyze business requirements for financial crime, Transaction monitoring, Sanctions, Screening.
Translate business needs into detailed functional specifications , strategy design document.
Work closely with stakeholders to capture and validate decision rules and data attributes.
Create detailed documentation of business requirements, processes, and solutions.
Participate in testing and validating new systems and processes to meet business requirements.
Propose and design technical and process
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