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Business Analyst (Level III)
Ref No.: 18-09956
Location: Charlotte, North Carolina
Job Description:
Support the Global Anti Money Laundering (AML) Platform Management Team for the Legal Entity On boarding (LEO) and PEGA CLM Applications. This person will be a regional SME (ASIA/APAC, US, CANADA, LATAM or EMEA) on AML policy and operational procedures for Global Banking, Global Markets, Commercial Banking, Business Banking, Small Business & Special Asset client onboarding and refresh. Supporting the business by leading and executing user acceptance testing to ensure global and in-region policy adherence for ongoing changes within the annual release cycle. Must be able to form strong partnerships with AML Operations, LOB Stakeholders (GB, GM, GCB, BB, SB, SAG) QMO, DMO, GFCC, Technology, Change Management, technical testing teams and other business partners in a highly matrixed organization.

Will produce all product development/enhancement and UAT deliverables associated with new and changed functionality within LEO and PEGA CLM: Change Requests, Business Requirements, Project Documentation, UAT plans, UAT scripts, post-mortem analysis, etc. In addition, this person will be expected to lead and execute production certification activities during weekend deployments.

Required Skills:
• Must be a self-starter than can quickly move from dialogue to action with limited direction
• Strong knowledge and understanding of software development lifecycle (SDLC) process (Waterfall and Agile)
• Software tester or test lead experience (this person will execute test scripts)
• Experience writing business requirements/User Stories (Waterfall and Agile)
• Understanding of complex technology architecture / application interdependencies and overall AML/KYC technical and operational environments
• Track record of performance for managing & influencing sophisticated, fast-paced business partners with competing priorities
• Ability to translate controls or policy to business and technology requirements
• Experience working with global teams spanning multiple time zones
• Strong focus on customer experience and software usability
• Strong communication skills – both written and verbal
• Ability to translate technical jargon and terminology to non-technical people
• Effective consultation skills with global business and technical partners
• Process management/engineering
• Experience with Client Quality Center
• Microsoft Office skills must be strong (Excel, Visio, PowerPoint)

Desired Skills:
• Bachelor degree or equivalent preferred.
• Six Sigma training and designation preferred
• Experience with Compliance and Audit
• Knowledge of Anti Money Laundering policies and procedures