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Anti Money Laundering Business Analyst


Techcom Solutions India Private Limited


Location

Singapore | India


Job description

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.


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