- Translate business requirements into effective NetReveal solutions.
- Gather and analyze AML and NetReveal system requirements.
- Define detailed functional specifications and user stories.
- Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities.
- Analyze data for identifying money laundering patterns.
- Collaborate on enhancing AML detection models.
- Gather and analyze AML and NetReveal system requirements.
- Define detailed functional specifications and user stories.
- Customize NetReveal to align with AML program needs.
- Provide expertise on NetReveal functionalities.
- Analyze data for identifying money laundering patterns.
- Collaborate on enhancing AML detection models.
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Anti Money Laundering Business Analyst - Singapore - Techcom Solutions India Private Limited
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