Business Analyst + Banking + AML/KYC

Hi AllGreetings from Live Connections!We have an urgent requirement on Business Analyst + Banking + AML/KYC role with one of our MNC based company in Chennai/ Bangalore Location. Please find the below job description and kindly share me your updated CV to sharmila@liveconnections.inPosition Title: Business Analyst + Banking + AML/KYC roleExperience Level: 8-12 YearsFull TimeNotice Period: Immediate to 1 monthHybridBudget: 28-32 LPA Mandatory - Business AnalystNeed candidate from Captive Bank . Fintech or another regulated financial-services environmentRelevant experience in fraud prevention and/or financial crime, such as AML, KYC/CDD, sanctions, transaction monitoring, scams, payment fraud or case management.DesirableKnowledge of fraud typologies, authorized push payment scams, account takeover, identity fraud, mule activity and card/payment fraud.Knowledge of AML/KYC controls, sanctions screening, suspicious activity escalation, customer risk-rating and regulatory change.Experience with customer decisioning, fraud platforms, transaction-monitoring tools, case-management solutions, CRM or digital-channel journeys.Working knowledge of SQL, data analysis, journey analytics, Power BI/Tableau, process-mining or experimentation techniques.Experience with vulnerable-customer considerations, complaints, conduct risk and customer-outcome frameworks.Relevant certification such as BCS Business Analysis, CBAP, Agile/Scrum, Lean Six Sigma, ACAMS or a fraud-prevention qualification.Regards,Sharmilasharmila@liveconnections.in