Hi Associates,

Hope you are doing great!



*Business Analyst with Mantas AML product suite ExperienceNew York City,NY2
year contract*

Job Description:

This is a critical Business Analyst/SME role requiring experience in Oracle
Mantas AML product suite and Business Analyst skills. This role entails lot
of client interaction and managing user acceptance testing. Act as liaison
between business and technology teams. Responsible for gathering,
interpreting, and analyzing requirements, writing specifications and design
documents, and helping to develop solutions for complex business needs.

*Minimum requirements:*




*5+ years of experience in Financial industry (preferably in
Compliance-IT)4+ years of Business Analysis experience2+ years of hands-on
experience with Oracle Mantas AML platformProactive, self-motivated and
detail oriented*

Essential Skills:

Work closely with business to determine requirements, perform gap analysis
on existing systems, and prioritize issues
Work closely with technology team to convey and interpret requirements,
analyze and evaluate data needed to meet the requirements, and QA the
resultant development work
Solid problem solving, decision making and analytical skills
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
Extensive knowledge of Oracle Mantas (v5.8.1 or later) scenarios, threshold
optimization, alert scoring, auto-close, watch list functionality, risk
derivation, aggregation-derivation workflows.
Experience in Oracle Mantas Product installation/upgrades on Unix/Linux.
Overall understanding of the Oracle Mantas product architecture.
Support all the data mining activities
Strong knowledge of Oracle SQL/PLSQL (Oracle 10g/ 11g)
Strong technology background, with a focus on Risk and Compliance
Strong verbal and written communication and presentation skills

Preferred Skills:

Understanding of AML concepts (KYC/CDD/OFAC/Sanctions Screening/SAR filing)
Knowledge of Informatica, LDAP, Ctrl-M, Red Hat Linux and shell scripting
Technical proficiency in at least one programming language

Thanks and Regards,
Ryan Marshall
SR.Technical Recruiter, Panzer Solutions LLC
45 Stuart Ave, K  Norwalk CT 06850 USA
Direct:203 652 1444 Ext 127| Fax: 203-286-1457 ,
E-mail:[email protected]
www.panzersolutions.com

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