Senior BA- AML Fincrime
VirtusaPune, Maharashtra, India
Posted December 15, 2025
Full Time
About the Company
Virtusa is a global product and platform engineering firm that partners with enterprises to accelerate growth, profitability, and sustainability through domain‑driven solutions. The company blends strategy, design, and engineering—supported by deep expertise at the intersection of industry, business, and technology—to deliver tangible business impact. Virtusa’s service portfolio spans IT consulting, digital transformation, AI advisory, cloud and security, data analytics, and managed services across sectors such as financial services, healthcare, media, and manufacturing. Its distinctive value lies in combining industry‑specific insight with cutting‑edge technology to create next‑generation experiences that drive measurable outcomes.
Job Description
Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud, and experience in requirements analysis, project implementation, and stakeholder management.
Requirements
- Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud
- Risk & regulatory experience in financial services
- End-to-end project implementation and cross-functional stakeholder management
- Requirements analysis, requirements management and documentation
- Experience with JIRA, Confluence, and SQL queries
- Bachelor's degree from a reputable Institute. Master's degree preferably in a quantitative field (Business, Data Science, Statistics, Computer Science, etc.)
