| Financial Crimes Business Analyst at New York City, New York, USA |
| Email: [email protected] |
| From: Anupam, Klaxontech Inc [email protected] Reply to: [email protected] My name is Anupam and I am a Staffing Specialist at klaxon technologies Inc. I am reaching out to you on an exciting job opportunity with one of our clients. If you are looking for a new job opportunity, please share your updated resume with your rate expectations. Role: Financial Crimes Business Analyst Location: New York City NY (Onsite 2-3 days in a week) Client: Xoriant/ Morgan Stanley Job Type: Contract Financial Crimes Technology Senior Business Analyst The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has global presence supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales and Trading, and Investment Management). Our technology stack includes broad variety of proprietary and in-house developed solutions as well vendor products We would like to hire hands on senior business analyst that will be responsible for requirement discussions, data analysis and business engagement for delivery of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate will be collaborating with senior stakeholder as well as technology teams to define and influence the strategy for our next generation solutions to drive innovation while meeting regulatory expectations. Candidate will lead requirements for in-house solution for various data processing needs related to various financial crime control applications. Responsibilities will include: Discussion with stakeholders on business needs and technology requirements. Define and derive the strategic solutions as well as identify tactical solutions when necessary. Write requirements and design documents per Agile (SCRUM) standards. Perform data analysis to aid development work and other business needs. Defining and leading the data quality controls for the Application. Participate in the testing effort to validate and approve technology solutions. Work using collaborative technique with other FCT & NFRT teams. Prepare documentation for the platform features. Required Skills 5+ years of experience in business analyst role. Experience as BA AML domain projects. Hands on SQL writing skills on RDBMS (DB2) databases Strong oral and written communication skills Desired Skills Expertise on Actimize platform features and full understanding of ACTONE features. Knowledge of Behavior driven development (BDD) Possess scrum certification Keywords: business analyst access management New York Financial Crimes Business Analyst [email protected] |
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| Fri Oct 04 00:16:00 UTC 2024 |