Business Analyst/Data Analyst - Financial Crime Domain

: BE | BTech | MCA candidates having 6+ years of experience as a Business Analyst / Data Analyst with experience in the Financial Crime domain. Key Responsibilities: - Analyze and validate large volumes of data to ensure quality, accuracy, and completeness. - Perform data verification and reconciliation activities across multiple data sources. - Write and execute SQL queries to investigate, validate, and support business requirements. - Collaborate with business stakeholders to understand data requirements and expected outcomes. - Identify data anomalies, discrepancies, and potential risks related to financial crime processes. - Interpret data and provide meaningful insights to support decision-making. - Ensure compliance with Financial Crime, AML, KYC, and regulatory requirements. - Document data validation results, findings, and business rules clearly. - Strong understanding of data domains, analytical thinking, and attention to detail are essential. Key Skills: - SQL - Data Validation - Data Analysis - Financial Crime - AML/KYC - Stakeholder Management - Requirement Analysis - Data Quality Assurance.