| Looking for Business Analyst - Sanctionsin Need Local to NY Candidates at Remote, Remote, USA |
| Email: [email protected] |
| From: Khursheed, RHG [email protected] Reply to: [email protected] Hi Professional, Hope you're doing great! Title: Business Analyst - Sanctions Location: New York Need Local to NY Candidates Note: Need Candidate in Financial Description The Non Financial Risk (NFR ) organization provides IT support to the Morgan Stanley Global Financial Crimes, Non Financial Risks and Operational Risk division. The Financial Crimes Technology (FCT) IT organization among other things is responsible for the support of the Firm's Anti Money Laundering (AML), Enterprise Client Risk Ranking (ECRR), Single Client View (SCV), Office of Foreign Asset Control (OFAC) Sanction Screening programs and Negative News Screening programs. The AML, Sanctions Screening & NNS programs are supported by an application suite that enables surveillance of firm and client activity, customer identification, as well as ensuring the Firm's compliance with various regulatory requirements. The AML/ECRR/SCV/Sanction Screening/NNS applications process large volumes of disparate data to detect and alert on a variety of suspicious activities. Additionally, the collected data is used to support Business Intelligence and Analytics Processes Responsibilities: * Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions. * There will also be focus on Customer screening for Adverse Media or Negative News as part of Customer KYC. * This role will be responsible for liaising with the Product Owners and Projects Managers in Global Financial Crimes ( GFC ) business function , understand the critical high priority deliverables each quarter and focus on capturing this demand and translating into a finished product working with Technology Product Owner. * The candidate is expected to be able to communicate well with global teams, adapt rapidly and learn fast. Liaison with Clients and IT colleagues to identify new requirements, create user stories and track prioritization and remediation. Sound judgment will be required to understand complex business use cases, design appropriate solutions, develop the underlying implementation and leverage teams strength for application success. * Develop collaborative relationships with a squad working across different departments and regions. Lead and/ or contribute to key project workstreams relating to buildout of evolving OFAC regulatory rules. Take part in Squad/Fleet Agile ceremonies providing updates and reporting for Clients and Senior Management. Skills Required Business Analyst in Financial Domain Experience of data modelling and investigation with the ability to identify issues, develop and implement practical solutions. Highly numerate with an attention to detail and accuracy. Self-motivated with the ability to work consistently and efficiently to achieve goals either as an individual or as part of a team. Experience of Microsoft Office and project management tools such as Microsoft Teams, Excel and Visio. Experience of investigating, summarizing and presenting results in a meaningful format to clients and Senior Management. Best regards, Khursheed Keywords: information technology New York Looking for Business Analyst - Sanctionsin Need Local to NY Candidates [email protected] |
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| Wed Apr 24 21:48:00 UTC 2024 |