Job Details


Sr Manager - Business Analyst - Compliance (AML/Sanctions)

  • 9 - 15 years
  • Hyderabad / Secunderabad
Industry :
Financial Services
Functional Area :
Procurement & Supply Chain
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Quote job ref: 217617

Job Description

We are looking for self-motivated hands on Business Analyst with an ability to work as independent contributor. Needs to have skillsets to query and analyze data using modern technologies.


What we value

  • Self-driven, critical thinking, problem solving, and decision-making skills
  • Strong Hands-on domain knowledge of banking systems/data.
  • Effective communication skills to interact with various stakeholders and senior management.


Education & Preferred Qualifications

  • Bachelor’s degree
  • Minimum 6 to 8 years of hands on experience
  • Ability to do hands on data analysis
  • Understanding of banking systems/data a must
  • Working experience on Compliance – AML/ Sanctions
  • Develop AML data expertise and be able to communicate and face off with AML w.r.t requirements, approach and story.
  • His/Her primary responsibility should be to look at backlog stories in near future/next iterations and run some pre analysis of the story/how to.
  • He/she needs to work closely with the devs on the build and also review/ help with test.
Key Skills
Data Analysis
  • B.Tech/B.E.
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