Senior Associate - Process Engineering
JP Morgan · bengaluru, India
process designfraud detectionbpmnsignaviojiraamlkyctransaction monitoringbusiness analysisfinancial crimeexperienced
Job Description
As a Senior Associate - Process Engineering, you will design and optimize operational processes focusing on Fraud and Financial Crime. Collaborate with various teams to ensure compliance and efficiency in customer journeys. Your role involves using BPMN 2.0 standards and tools like Signavio to document processes and recommend enhancements for better efficiency and fraud prevention.
Qualifications
Experience in process design or business analysis within retail banking and wealth management, ideally across Fraud, Financial Crime, Payments, or Servicing.
Skills Required
- process design
- fraud detection
- bpmn
- signavio
- jira
- aml
- kyc
- transaction monitoring
- business analysis
- financial crime
Location
City: bengaluru · Country: India