Job Seekers, Please send resumes to resumes@hireitpeople.com

Must Have Skills (Top 3 technical skills only)*:

1. BA in AML, Fraud domain
2. Knowledge in Onboarding, CDD, WLF, transaction monitoring, SAR filing etc
3. For Fraud Knowledge in Online Fraud, Card Fraud, Check Fraud

Detailed Job Description:

• Perform client solution overviews.
• Work with client on the solution data requirements, configuration options and scope for implementation. Perform data and business analysis for the project.
• Build and manage successful client relationships to ensure client satisfaction.
• Build and manage internal relationships with RD, Analytics, Operations, Sales.
• Hands on support for the project technical team in configuration and testing.

Minimum years of experience*: 7

Certifications Needed: No

Top 3 responsibilities you would expect the Subcon to shoulder and execute*:

1. 6 years experience as business analysis or consultancy
2. Financial industry knowledge, with expertise in Fraud
3. Knowledge in Actimize Fraud solutions

Interview Process (Is face to face required?) No

Does this position require Visa independent candidates only? No