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Business Analyst - AML

5.00 to 10.00 Years   Chennai   06 Sep, 2023
LTIMindtree Limited
Job LocationChennai
EducationNot Mentioned
SalaryRs 9 - 20 Lakh/Yr
IndustryIT Services & Consulting
Functional AreaApplication Programming / Maintenance
EmploymentTypeFull-time

Job Description

    The successful candidate will be a detail-oriented individual who can identify areas of risk and provide solutions to mitigate them. The ideal candidate will also have excellent interpersonal and communication skills as well as a strong understanding of financial and regulatory concepts.Responsibilities:
    • Analyze and evaluate existing compliance, AML, and markets processes and procedures.
    • Identify areas of risk and recommend solutions to mitigate those risks.
    • Develop and implement new policies and procedures.
    • Monitor compliance with applicable laws and regulations.
    • Research and maintain an up-to-date understanding of the financial markets and regulatory environment.
    • Prepare reports and presentations for management.
    • Collaborate with other business units to ensure compliance with all applicable laws and regulations.
    • Assist with developing and implementing training programs.
    • Support the compliance team in responding to regulatory inquiries.
    • Provide guidance and direction to staff members.
    Qualifications:
    • Bachelors degree in a related field.
    • 5 to 7 years of experience in a compliance, AML, or markets role.
    • Strong knowledge of financial and regulatory concepts.
    • Excellent analytical, problem-solving, and communication skills.
    • Ability to work independently and as part of a team.
    • Experience in Finance domain and should be proficient in writing SQLs.
    • Understanding of financial products, services, and markets.
    If job description matches, Kindly share your updated resume to hidden_emailTotal exp:Relevant experience:CTC:EXP CTC:Current location & Preferred Location:Notice Period:

Keyskills :
sqlbankingbrdaml compliance

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