Role: SAM8 Business Data Analyst

Location: India - Pune/Chennai/Bangalore

Contact: Emma Watson - emma.watson@247globalrecruit.com

Essential Skills/Basic Qualifications:

1.Proven working experience in the financial Sector with a strong specialty in AML Transaction Monitoring
with knowledge of specific TM solutions
2.Proven business and data analysis skills, with a history of producing high quality end to end lifecycle &
complex AML TM projects
3.Well versed with SQL and should be able to write complex queries if required
4.Problem Analysis - ability to breakdown and logically display the problem and the conceptual problem
in a precise manner with attention to detail
5.Experience of working within a global environment
6.Experience of refining processes to best practice, including within an agile environment.
7.Experience of process documentation and proven ability to work effectively either independently and as
a team member
Desirable skills/Preferred Qualifications:
1.Experience of AML/TM within a Financial Services environment, with knowledge of specific TM
solutions,
2.Knowledge of Transaction Monitoring transaction types, data models and customer types/Client
segmentation
3.AML TM Optimization Expert (Tuning)
4.Polished written and verbal English communication skills with strong presentation skills and the ability
to liaise across Financial Crime and IT focused stakeholders, up to Director Level.
5.Experience of balancing multiple activities and initiatives, whilst successfully achieving targets and
milestones
6.Knowledge of Actimize product- Familiar with the structure of Actimize DB and Actimize RCM
7.Relevant technical business analysis, and/or domain qualifications, e.g. ICA Advanced
Certificate/Diploma in Anti Money Laundering.