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Detailed Job Description:

3-4 years experience in Business analysis for Anti-Money Laundering Implementations, specifically Screening, Filtering, Customer Due Diligence and Transactions monitoring  Experience in interacting with AML Business and Operations team for Requirements elicitation Experience with data analysis, Rules analysis, BRD Documentation Understanding of products like Lexis Nexis Bridger, Actimize CDD, SAM, RCM (Nice to have) Good oral and written communication skills, documentation skills Overall understanding of FS Domain, specifically Cards and retail

Minimum years of experience*: 10+