Please send your resumes to *prak...@hclglobal.com <prak...@hclglobal.com>*



*Role : Oracle Mantas AML SME - Business Analyst*

*Location: New York City, NY*

*Duration ; 6 Months +*

*Skill: Mantas AML*



*Job Description :*



*AML Mantas : 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 platform Proactive, 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





*Regards,*



*OmPrakash M.*
*HCL Global Systems Inc,.*
24543 Indoplex Circle, Suite 220, Farmington Hills. MI 48335

Direct : 248-618-2566
Email : prak...@hclglobal.com

Skype : Prakash.Doozy

LinkedIn : www.linkedin.com/in/omprakashdoozy

*Website**: **http://www.hclglobal.com* <http://www.hclglobal.com/>

*Certified Minority Business Enterprise (MBE)*

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