Job Description

Notes-

We are open for all the options- contract, full-time, H1B transfer, TN / E3 visa

Screening Questions:- Please screen for below before sharing resumes.

1. Hybrid working agreement for above 2 locations
2. Has to have Actimize Technical experience (No Operations/Business user experience)
3. # of Actimize Implementations
4. Modules Worked (need SAM or IFM)
5. PL/SQL Proficiency

Actimize BA/DA [Search Criteria - Actimize + SAM + SQL + AML + QA]

Qualifications:

• Exceptionally strong verbal and written communication skills
• Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
• Ability to handle communications and build relationship with the client and business users
• Required Qualifications:5+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks
• Must have a very good understanding of SDLC process
• Experienced professional in Agile methodologies
• Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
• Exceptional verbal and written communication skills
• Confidence communicating with and advising senior executives
• Proactive and self-starting Detail and quality oriented
• Strong data analysis and quality assurance skills

Responsibilities:

• Work closely with technology to convey and interpret requirements, analyze and evaluate 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 the desire to keep up with changes in a complex environment
• Provide professional services expertise and leadership to client projects and implementations
• 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 data analysis and QA experience working with Actimize AML products
• Suspicious Activity Reporting

ACAMS or similar certification is a plus.

Tools experience (must have): SAM, Nice Actimize, Oracle/SQL, JIRA, Confluence

Job Tags

Similar Jobs