Wissenpro It Solutions
Business Data Analyst
Skills
1 month ago
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Important information
Contract type:
Permanent
Salary:
₹1,000,000 – ₹1,500,000 / year
Location:
Gurugram, Haryana, India
Work mode:
Onsite
Published on:
17 September 2026
What they need
Email your resume to [email protected]
Data Business Analyst | AML | Transaction Monitoring | Financial Crime
Data Business Analyst, AML, Transaction Monitoring, Financial Crime, SQL, Data Analysis, Data Lineage, Data Mapping, TM Scenarios, Scenario Tuning, UAT, Banking, Payments
Hiring an experienced Data Business Analyst with strong experience in Financial Crime / AML Transaction Monitoring, supporting detection requirements through transaction, customer, account, and payment data analysis.
Candidates should have advanced SQL, data profiling, reconciliation, data lineage, source-to-target mapping, requirements gathering, TM scenario design/tuning, UAT, and root-cause analysis experience. Strong knowledge of AML/CTF typologies, false-positive reduction, customer risk ratings, alert logic, banking products, payments, SWIFT, cards, and Trade Finance is required.
Top Skills
Data Business Analysis, AML, Transaction Monitoring, Financial Crime, SQL, Data Analysis, Data Lineage, Source-to-Target Mapping, Scenario Tuning, UAT
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