Business Analyst Specializing in AML Compliance

Advance your career with Tata Consultancy Services as a Business Systems Analyst specializing in AML Technologies. Utilize your banking experience and technology skills to ensure compliance and enhance operational efficiency.

This role at TCS requires a Business Systems Analyst with substantial knowledge of AML and compliance. You will gather essential business requirements, support AML systems, and recommend enhancements that align with regulatory standards. Your contribution will be crucial in analyzing transaction data and system workflows.

Key Responsibilities:

• Collect and document regulatory and business requirements

• Create functional specifications for AML solutions

• Analyze transaction data to recommend system improvements

• Maintain documentation of workflows and processes

• Collaborate with stakeholders for effective solution delivery

Requirements:

• Strong experience as a Business Systems Analyst in Banking

• Hands-on experience with AML technology platforms

• Knowledge of sanctions screening and risk assessment

• Proficiency in SQL and data analysis

• Excellent stakeholder management skills

Leverage your skills in compliance and analytics at TCS, enhancing AML technologies.
#J-18808-Ljbffr