| Immediate Hiring Business Analyst with Sanctions--New York (Onsite) at York, New York, USA |
| Email: [email protected] |
| From: Shiva Manish, Talentgroups [email protected] Reply to: [email protected] This is Shiva Manish I have an excellent job opportunity with one of our premier clients. Since it is an urgent business requirement your prompt response is appreciated. Job Title: Business Analyst with Sanctions Location : New York (Onsite) 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. Financial domain knowledge, understanding of Anti Money Laundering space is an advantage. Skills required Business Analyst in Financial Domain Excellent organizational skills with an ability to manage to tight deadlines whilst balancing multiple priorities. Strong analytical, organizational and documentation skills with an ability to understand processes and key controls. Experienced in implementing change effectively to improve existing processes. Experience of data modelling and investigation with the ability to identify issues, develop and implement practical solutions. Excellent communication skills (both oral and written) and ability to liaise with colleagues/clients of all levels. 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. Skills Desired Understanding of OFAC Sanctions process Understanding of Negative News Screening process as part of Client KYC onboarding Software Technology experience of 3 years Talent Group is excited to announce a streamlined vendor management process through our partnership with iLabor, a state-of-the-art vendor management technology. This integration with our ATS platform aims to enhance efficiency, compliance, and speed in candidate sourcing and placement. As part of our Preferred Vendor Program, you'll receive priority access to all job requirements, real-time updates on candidate progress, and instant receipt of all orders. This move eliminates the need for multiple communications and offers a unified, efficient approach to our business transactions. By leveraging this powerful partnership, we aim to redefine how we work together and create a seamless experience for both vendors and clients. Our focus is on empowering you with the tools and resources necessary to thrive in today's competitive market. Thanks, SHIVAMANISH BAIRAGONI [email protected] Keywords: information technology Immediate Hiring Business Analyst with Sanctions--New York (Onsite) [email protected] |
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| Sat May 11 01:20:00 UTC 2024 |