AML Tech BA | 6 to 9 years | Pune

Job Description

• 7+ years of experience as a Business Analyst in AML Compliance.
• Strong expertise in Actimize, Quantexa, or similar AML solutions.
• Familiarity with AML regulations such as BSA, FATF, FinCEN, and EU AML Directives.
• Hands-on experience in tuning AML scenarios, threshold optimization, and case management.
• Knowledge of SQL/ Python, data analysis, data mapping and report generation for AML investigations.
• Ability to work with cross-functional teams, including compliance, IT, and business stakeholders.
• Strong analytical and problem-solving skills