Description

Job Description:

  • Especially strong verbal and written communication skills
  • Work closely with business units to determines requirements, perform gap analysis on existing systems, and priorities issues
  • Ability to handle the communication and build relationship with the client and business users
  • Required 15+ years of experience as a business analyst in the financial in industry in AML at consulting firms, product vendors or banks.
  • Experience with payments (swift ISO20022, ACH, digital payments), securities and cards
  • Maust have very good understanding of SDLC process
  • Experienced professionals in agile methodologies
  • Proficient in PL/SQL form a query prospective as a large database platform (MS SQL and oracle etc.)
  • Strong data analysis skills

Responsibilities:

  • Work closely with technology to convey and interpret requirements, analyze, and evaluate the data needed to meet the requirements.
  • Strong understanding of or the ability to quickly gain such, of applicable laws,  regulations and guidance in the subject area as well as desire to keep up the changes in a complex environment.
  • Provide professional service expertise and leadership to the client project and implementation
  • Conduct client workshops, assessments, and strategic planning activities.

Skills Required:

  • Understanding of AML concepts in several of the following areas:
  • SAM 8.X to SAM 9.2 to SAM 10
  • Extensive work experience with Actimize AML products.
  • Suspicious activity reporting
  • ACAMS or similar certification is a plus

Key Skills
Education

Any Graduate

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