Hi Associate,

I have an urgent requirement with one of my clients. Please find the job
details below and forward me your updated resume along with your contact
details at ne...@tekshapers.com or call me at *248-565-4747* <248-565-4747>
**126*



Actimize Systems Analyst.

San Ramon, CA.

6+ month contract and will have a good chance of extending beyond that and
possibly going perm.

F2F required!




*Actimize Systems Analyst*
1. Documents system parameters and formats, ensures hardware, and software
systems compatibility and coordinates and/or modifies system parameters in
terms of existing and projected computer capacity and capabilities.
2. Formulates and defines large project/system scope and objectives,
develops detailed systems specifications from which programs will be
written and that fit with the Bank's system architecture standards.
Negotiates with client owner to adjust scope as required.
3. Evaluates existing systems and procedures to identify deficiencies and
makes recommendations to maintain more effective data handling, conversion,
input/output requirements, and storage. Analyzes, develops and revises
existing system logic difficulties and documentation as necessary and works
on all phases of applications systems analysis activities.
4. Develops business proposals for software solutions to meet client needs.
Evaluates and recommends various technical solutions to meet requirements.
Conducts feasibility studies, including fiscal evaluations of proposed and
existing systems, and recommends new or enhanced applications software to
meet business needs. Partners with others through coding and implementation
to ensure product matches envisioned result.
5. Develops test plans, test conditions, and scripts using highly complex
concepts of business knowledge.
6. Provides highly complex analytical assistance to staff including
interpretation of requirements on large mission-critical projects. Develops
detailed requirements with business partners and assists in the system
definition. Develops functional requirements.
7. Tracks and reviews vendor deliverable's and coordinates vendor
activities as needed which may include integration of vendor tasks and
contractual commitments.
8. Builds strong, collaborative relationships across business levels and
functions.
9. Performs other duties as assigned.
*Required Education or Equivalent Experience:*

·         Bachelor's degree in Information Technology or related field or
equivalent combination of education and experience

Required Experience

·         More than eight years of related IT experience

·         3-5 yrs minimum experience with AML/BSA at retail banking
organizations including implementing AML Systems, conducting suspicious
activity monitoring

·         knowledge of the laws applicable to money laundering to include
the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity
Reporting requirements.

·         Excellent organizational and analytical skills

·         Problem solving and priority management skills

·         Ability to make well informed business decisions while working
independently and n group settings

·         5+ yrs experience in banking technology preferred.

*Field of Experience:*

·         Collect, review, and analyze business requirements for BSA/AML
Compliance projects focused on implementation of AML Platform

·         Create functional requirements documents to meet client BSA/AML
Compliance needs

·         Provide SME on BSA/AML solution focused on Actiimize Currency
Transaction Reporting (CTR), Suspicious Activity Monitoring (SAM) and
Actimize Case Management (ERCM) products

·         Good understanding of Banking Industry function and banking data

·         Good understanding of Enterprise Data Warehouse and data
integration between source systems and EDW environment

·         Strong knowledge of business systems architecture

·         Strong knowledge of programming, documentation and interface
requirements

·         Strong knowledge of systems hardware, software, and system
administration

·         Strong knowledge of financial Banking systems

Strong knowledge of applications development methodologies





Neha Kumari

Talent Acquisition

Note : We are going through Tier-1 vendor.

T: 248.565.4747 | Extn. 126

*ne...@tekshapers.com* <skum...@tekshapers.com>

Fax : +1-248.254.7211

Tekshapers Inc.

1441 E. Maple Rd, Suite # 301,Troy, MI, 48083

Certification: WMBE Certified | E-Verified Company | ISO 9001:2008

Email is the best way to reach me.

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