A new Job, ID: 259108 <http://ejobsville.com/display-job/259108> was added
at eJobsVille.com - For the Best Tech Jobs in Town <http://ejobsville.com/>

Title:  AML Business Analyst  posted on 2014-10-07 15:16:36

Job Description:

Hi



*Title:* Financial Crime Mantas Business Analyst

 *Location:* Midtown, NY

 *Duration:* 6 months



*Job Overview:*





Senior Business Analyst Project manager for financial crime applications in
compliance group for AML work to be done in the payments area











*Duties & Responsibilities:*











Ability to work with end users in global locations to define business
requirements using techniques such as user stories / use cases





Strong business analysis experience and compliance experience to produce a
functional specification and design documents for AML on payments,
including WIRES, ACH and Checks





Work on integration with Mantas AML application





Work on Financial crime related applications with AML(Anti money laundering
, ABC (anti bribery and corruption) and Customer due diligence





Requirements documentation , functional specifications, test cases and then
run the testing





Generation of test cases to be provided with all requirements such that
developers can code against the test cases





Ability to run tests and check outputs working with developers











*Skills:*





·         8+ years exp in requirements analysis, testing and UAT





·         Create business requirements and Functional requirement  around
AML for the payment applications and correspondent banks





·         Knowledge of relational data model and strong  SQL skills





·         Financial services experience is a must





·         Compliance experience and AML knowledge using Mantas is a must

















Compliance experience and AML knowledge using Mantas is a must
















*Click here to view full job description and apply
<http://ejobsville.com/display-job/259108>  (Registration not mandatory to
apply for this job)*

------------------------------
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eJobsVille.com - For The Best Tech Jobs In Town

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