EY

Senior Tech Analyst – Financial Crime

EY

full-time

Posted on:

Location Type: Office

Location: Bengaluru • India

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Job Level

Senior

Tech Stack

PythonSQLVBA

About the role

  • Provide Domain guidance in areas of AML (Anti money Laundering), Fraud, Trade Surveillance, Transaction Monitoring, Financial Crime, KYC or Sanctions Screening
  • Create and own User stories, in adherence to industry practices and Agile methodology, with accurate and adequate Acceptance Criteria
  • Perform Techno-functional Testing (QA) for product features getting implemented as per the functional specifications
  • Automate testing wherever possible using most feasible approaches (Excel/ VBA or Python or any available tool/s)
  • Partner with architects and application teams for secure solution delivery.
  • Provide functional support to all phases of delivery (Sprints, Testing, Hypercare etc.)
  • Ability to guide and coach junior TAs and testers in the team

Requirements

  • 7-12 years IT experience, working as a Business / Technical Analyst in any 1 or more Compliance domains such as – AML (Anti money Laundering), Fraud, Trade Surveillance, Transaction Monitoring, Financial Crime, KYC or Sanctions Screening
  • Ability to closely work with Business and IT stakeholders to discover-gather-analyze and draft complete Functional specifications for target state platforms
  • Working experience in Agile-driven projects in areas of Functional Specifications, Data requirements / Data mappings, Process and data flows, API specifications and platform requirements, using Agile methodologies
  • Working experience as a Functional Tester of medium to large Platform or IT applications, acting as a Guardian of Quality
  • Working experience in any of industry leading Compliance platforms (Actimize, Mantas, Fenegro, Feedzai or similar)
  • Relevant technical skills in Data Analysis (SQL, MS Excel etc.) as well as Data Presentation skills (Powerpoint, PowerBI, or similar) to articulate Data findings as needed
Benefits
  • Competitive salary
  • Flexible working hours
  • Professional development budget
  • Home office setup allowance
  • Global team events

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
Techno-functional TestingAutomation TestingData AnalysisSQLVBAPythonData PresentationPowerPointPowerBI
Soft skills
guidancecoachingcollaborationcommunication