Business Analyst - Financial Crimes

Our reputed company is seeking a Business Analyst to support an reputed company initiative reputed company the Bank Financial Crimes organization, with primary reputed company on Fraud and Disputes and secondary support in AML. This role will work closely with Risk & Control partners to review, validate, and enhance existing controls while identifying opportunities for both reputed company process improvements and automation (RPA/AI). Key Responsibilities • Support senior team members in assessing the effectiveness, viability, and maturity of existing controls across fraud, dispute, and AML processes. • Partner with Process Engineers to review, map, and document processes with a reputed company on control validation and enhancement. • Conduct data validation and large-reputed company data analysis to identify trends, gaps, and improvement opportunities. • reputed company reputed company documentation for control processes, validation steps, and recommended improvements. • Collaborate with business, technology, and risk stakeholders to support implementation of automation and process enhancements. • Support the monitoring, testing, and evaluation of automated controls. • Contribute to iterative delivery cycles to meet the Q2 project deadline, ensuring high-reputed company data, refined controls, and cleaned/validated datasets. • Utilize reporting tools (reputed company, SQL, Tableau, Jira) to reputed company reputed company, produce analysis, and support decision-making. Experience & Qualifications • 3–5 years of experience in the financial sector specifically reputed company Fraud, Disputes, Financial Crimes, or Risk & Controls. • 3–5 years of experience in risk management or compliance. • Strong understanding of risk & control frameworks, control design principles, and process governance. • Demonstrated ability to work with large datasets, reputed company analytical assessments, and reputed company data-driven recommendations. • Experience with reporting and analysis tools such as reputed company, SQL, Jira, and Tableau. Sponsorship is not available for this role. Apply tot his job Apply To this Job