Business Analyst/Business Analyst - Financial Crime

We are seeking a Business Analyst specializing in SQL and Transaction Monitoring to analyze transactional data, detect anomalies, and optimize compliance/fraud monitoring rules. In this role, you will bridge the gap between technical data engineering and business/compliance teams to mitigate risk and streamline monitoring processes. Key Responsibilities SQL Data Analysis: Write advanced SQL queries to extract, clean, and analyze high-volume transaction data across multi-table databases. Rule Tu…