Lead Business Analyst

Required Skills

• Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and managing Fraud solutions.

• Strong understanding of Fraud technologies and software, with experience in system design and implementation.

• Proven leadership and team management skills, with the ability to lead and motivate a team of analysts.

• In-depth knowledge of Fraud regulations and best practices.

• Excellent documentation, communication, and presentation skills with strong attention to detail.

• Significant experience in adhering to or improving procedures and processes required for the effective implementation of projects.

• Ability to multitask and prioritize to accomplish workload efficiently.

• Ability to work effectively with a diverse group of internal and external stakeholders.

Preferred Skills

• Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider.

• CAMS Certification (Certified Anti Money Laundering Specialist).

• CFE Certification (Certified Fraud Examiner).

• BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software packages.

• Basic working knowledge of SQL Relational Databases.

• Basic experience and exposure with Web Service APIs.

Mandatory Skills:

• Strong experience in Business Analysis, AML, Fraud, and subject matter expertise in these areas

• Solid understanding of AML and Fraud concepts, along with strong functional experience

• Experience in the Banking/Finance domain mandatory

• Working experience with industry-leading AML/Fraud Vendor Solutions, such as Actimize, Verafin, Quantexa, SAS, and Symphony A,I etc.

Please send your resume to