| Business Analyst with AML (Anti Money Laundering) & Process & Regulatory mandatory with Banking domain experience ::: 10+ years exp at Remote, Remote, USA |
| Email: [email protected] |
| Hello, Hope you are doing good. Below is the job description kindly go through it and please let me know if you are interested. Role: Business Analyst with AML(Anti Money Laundering) Fraud & Process & Regulatory experience mandatory with Core Banking Domain Location : San Antonio , TX (Hybrid) Onsite Only local candidates Contract on C2C/W2 Pls share profiles for the mentioned onsite demands: Skills Ratings Out of 5 # of years used Candidate writeup (must be detailed filled by applicant) Exp in Business Analyst SME Exp with Process & Regulatory Exp in Fraud & Disputes , - Exp as Lead Job Description: Business Analyst who are SMEs in Fraud and Disputes domain with Process & Regulatory knowledge. Analyze and interpret procurement data to identify trends, patterns, and opportunities forprocess improvements, and risk mitigation. Collaborate with cross-functional teams to gather data and insights and provide recommendations based on analysis. Engage with stakeholders to define key performance indicators (KPIs) and track metrics to measure procurement performance. Develop and maintain data models, dashboards, and reports to track key procurement metrics and KPIs. Conduct ad-hoc analysis and provide timely and accurate reports to support decision-making. Stay up to date with the latest industry trends, best practices, emerging technologies, and advancements in data analytics techniques in procurement analytics. Identify and implement process improvements to enhance data integrity, accuracy, and efficiency including data audits and validation checks. Collaborate with IT and system teams to ensure data systems and tools are optimized for procurement analytics. Lead complex projects and provides solutions that are highly creative. Kumar Roushan | Talent Acquisition Specialist Amaze Systems Inc USA: 8951 Cypress Waters Blvd, Suite 160, Dallas, TX 75019 Canada: 55 York Street, Suite 401, Toronto, Ontario M5J 1R7 Canada E: [email protected] | www.amaze-systems.com/ USA | Canada | UK | India Amaze Systems is an Equal Opportunity Employer (EOE), and does not discriminate based on age, gender, religion, disability, marital status, race and also adheres to laws relating to non-discrimination on the basis of national origin and citizenship status. -- Keywords: active directory information technology golang wtwo Texas Business Analyst with AML (Anti Money Laundering) & Process & Regulatory mandatory with Banking domain experience ::: 10+ years exp [email protected] |
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| Mon Jun 10 23:20:00 UTC 2024 |