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Business Analyst - Financial Crime Compliance

Permanentonsite5+ yrs📍 India - Bengaluru, 🇮🇳 India🗣 English

Business analyst for financial crime compliance in banking sector.

Support compliance transformation initiatives across AML, KYC, transaction monitoring, and sanctions screening for major financial institutions. You'll translate regulatory requirements into business solutions, collaborate across compliance and technology teams, and guide projects using agile delivery frameworks. This role suits mid-to-senior analysts with deep banking compliance expertise and strong stakeholder management skills.

Tech stack
JiraConfluenceVisio
Rate
Not stated by the agency
via

Found at a specialist agency · listed 5 September 2026 · InsideJobs links you to the original posting.