Business Analyst - Financial Crime Compliance

Overview

Business Analyst focused on Financial Crime Compliance, supporting projects across AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting.

What you'll do

• Support projects across AML/KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting.
• Apply knowledge of financial crime processes and regulatory controls.
• Deliver business change using Agile/Scrum methodologies.
• Write user stories, acceptance criteria, process flows, and business requirements.
• Manage and facilitate stakeholders, and communicate to address problems.
• Collaborate across business, compliance, technology, and operations teams while working through ambiguity.

What you'll need

• 7–12 years of experience.
• Strong business analysis experience within banking or financial services.
• Practical experience delivering change through Agile/Scrum methodologies.
• Experience writing user stories, acceptance criteria, process flows, and business requirements.
• Familiarity with tools such as Jira, Confluence, Visio, or similar platforms.
• Strong stakeholder-management, facilitation, communication, and problem-solving skills.

Details

• Location: Bengaluru, India.