Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate
We are looking for a detail-oriented and analytical Business Analyst (Python) to bridge the gap between business requirements and technical solutions. The ideal candidate will gather and analyze business needs, create functional documentation, perform data analysis using
We are seeking a skilled Business Analyst to join our team. The ideal candidate will act as a bridge between business needs and technology solutions, helping to improve company processes and ensure successful project delivery. Responsibilities: Assist