Description:
Business Knowledge of Financial crime, Transaction monitoring, Sanctions, Screening. Expertise in Jira, Requirement gathering , effective Communication. Minimum 7-8 years of exp. Gather and analyze business requirements for financial crime, Transaction monitoring, Sanctions, Screening. Translate business needs into detailed functional specifications , strategy design document. Work closely with stakeholders to capture and validate decision rules and data attributes. Create detailed documentation
Dec 1, 2025;
from:
dice.com