Business Analyst/Data Analyst - Financial Crime Domain
Data Science Analytics & Machine Learning
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Job Description
:
BE | BTech | MCA candidates having 6+ years of experience as a Business Analyst / Data Analyst with experience in the Financial Crime domain.
Key Responsibilities:
- Analyze and validate large volumes of data to ensure quality, accuracy, and completeness.
- Perform data verification and reconciliation activities across multiple data sources.
- Write and execute SQL queries to investigate, validate, and support business requirements.
- Collaborate with business stakeholders to understand data requirements and expected outcomes.
- Identify data anomalies, discrepancies, and potential risks related to financial crime processes.
- Interpret data and provide meaningful insights to support decision-making.
- Ensure compliance with Financial Crime, AML, KYC, and regulatory requirements.
- Document data validation results, findings, and business rules clearly.
- Strong understanding of data domains, analytical thinking, and attention to detail are essential.
Key Skills:
- SQL
- Data Validation
- Data Analysis
- Financial Crime
- AML/KYC
- Stakeholder Management
- Requirement Analysis
- Data Quality Assurance.
Skills
Data AnalyticsAnalyticsBusiness AnalysisConsulting - BFSIData ValidationBusiness AnalystData AnalysisRequirement AnalysisQuality AssuranceData AnalystAnalystSqlIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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