Techcom Solutions India Private Limited Hiring For Anti Money Laundering Business Analyst at [...]

Job Summary:
Translate business requirements into effective NetReveal solutions.
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.

Responsibilities and Duties:
Gather and analyze AML and NetReveal system requirements.
Define detailed functional specifications and user stories.
Customize NetReveal to align with AML program needs.
Provide expertise on NetReveal functionalities.
Analyze data for identifying money laundering patterns.
Collaborate on enhancing AML detection models.