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TECH ONLY - Contract | IT Mgmt Adm | Business Analyst | Level 3(USD)
Ref No.: 18-17473
Location: New York, New York
Job Description :
Job Title: AML Business Analyst Location: New York City, Wall St
Required Skills:
Experience working with AML or transaction monitoring programs in a technology context
AML SME who understand the how and why of transaction monitoring
Experience with financial crimes tools such as Actimize, Mantas, Fortent, or BAE Systems
Experience with case management and workflow tools such as ERCM
Strong communicator with interpersonal and stakeholder management skills
7+ years of business analysis or product owner experience
Can distill complex concepts and document them clearly with use cases and process flows
Identifies solutions that not only meet the current need but have foresight into future situations with concern for reusability, risk mitigation, and alignment with firm strategy and regulatory climate.
Proficiency in data analysis including impact analysis for data issues and upstream data changes.
Strong SQL skills. Knowledge of Relational DBMS design.
Comfortable designing user interface mockups
Experience working in Agile and Waterfall environments.
Self-starter who can multi-task while maintaining good organization and time management
Comfortable juggling multiple priorities and adopting to change
Excellent with MS Office and Jira
Bachelor's in computer science or a related field
Desired Skills:
Knowledge of test driven use case and development approach-Program owner certification
Knowledge of object-oriented design and development
Knowledge of Big Data and Hadoop environments
Financial services experience
ACAMS certified
Master's in computer science or a related field