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AML Business Analyst
Ref No.: 18-00022
Location: Jersey City, New Jersey
Position Type:Contract
Start Date: 01/08/2018
Job Title: AML Business Analyst
Location: Jersey City NJ
Duration: 12 months
The person will perform a Business Analyst role within the Regulatory Controls - Compliance IT team.  Focus will primarily be on our existing AML Monitoring Actimize platform. The IT and business platform within this scope is Actimize / Capital Markets and Corporate Banking.
Job Profile:
  • Conduct detailed Technical / BA work for AML Monitoring IT (Compliance) team.  Specific duties include: 
  • Analyze functional & Settlement layer system processes and data, define data-mapping and extraction logic
  • Develop/Write Business Requirements with Compliance users,
  • Create Functional & Technical Specifications document for the data layer
  • Develop & Execute Test plan (Including writing Test Cases, and Traceability Matrix).
  • Provide on-going support of the AML Monitoring application – Actimize SAM/ERCM
  • Define specifications for AML Monitoring models in Actimize application
  • Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
Knowledge of Capital Markets business and back-office operations, systems, and corresponding data is needed.  Proficiency in data analysis using SQL is required, and knowledge of AML Monitoring and Actimize is preferred.
Success in the role is heavily dependent on the ability to work cooperatively with both business users and technical team.
Required Skills:
  • Excellent communication skills with the ability to explain complex technical issues in a simple concise manner
  • 5-7 years of experience in Capital Markets within the Banking Industry with an understanding of the Corporate Banking activity. Knowledge of Capital Markets business and back-office operations, and systems.
  • Experience in writing – PID, Business Requirements doc, Functional Specifications, and Test Plans for Corporate and Institutional Banking.
  • Good understanding of Data Analysis and Data Mapping
  • Experience with Actimize platform.
  • Strong coordination and organisational skills.  Experience of Project Management an advantage.
  • Multi-tasking capabilities.
Character Required By Candidates
  • Conscientious, easy to communicate with other people
  • Highly motivated and self-directed