Good Morning All…
*Please send Resume to **ankit.ku...@idctechnologies.com
<prash...@idctechnologies.com>*
*** Compliance experience and AML knowledge using Mantas is a must ***
*** Please include: **full legal **name, rate, **skype, email, work
authorization, visa expiration, **location and contact number for each
candidate submitted!*
*Client: Capgemini Job Title: Business Analyst *
*– AML - Financial Crime MantasStart Date: Soon Duration: 6-12 months
Location: New York Interview: 1st round mandatory Skype*
*Please include: **full legal **name, rate, **skype, email, work
authorization, visa expiration, **location and contact number for each
candidate submitted!*
*Please do not send any candidates over from Barclays for this role.*
*Note:* If you are unable to find someone at this rate, please send a
person over anyway and I am willing to present to the team despite that
person being over the defined $70/hour. Interviews will start off with a
skype call.
*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
*Regards,*
*Ankit Kumar SagwalTechnical Recruiter*
*1851 McCarthy Boulevard, Suite 116, Milpitas, CA , USA, 95035*
*Phone : 408-457-9381 Ext-4030*
*Email** : **ankit.ku...@idctechnologies.com <prash...@idctechnologies.com>*
*URL : **www.idctechnologies.com <http://www.idctechnologies.com/>*
*GTalk: ankit121.rgtalent | Ymgr: ankit_sagwal*
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