Hi, We are looking for consultants for the below mentioned requirement. If you find yourself suitable for the position, please send your updated resume & bill rate ASAP Sr. Business Systems Analyst / Team Lead – Anti Money Laundering (MANTAS) NYC, NY 2 years MANTAS or similar tool is a must MANTAS, Financial Services, Project/Team Management, SDLC Description of Duties: AML Monitoring Senior Analyst / Team Lead Looking for a Senior Anti-Money Laundering Analyst who will assist in the management of our Client's AML Monitoring workstream and continual implementation and use of the MANTAS platform. AML Monitoring consists of Multiple implementations across all sectors and regions to support AML transaction monitoring, alert generation, investigations and Suspicious Activity Reports (SAR). The program is already in progress and is expected to continue for at least another 2 - 3 years. General Duties: Coordinate with sector project teams and provide analysis, planning and coordination support for the AML Monitoring program as directed by the work stream leader. Examples of analysis include identifying, analyzing, and highlighting discrepancies in data feeds from disparate business systems, and assessing and recommending alternative approaches and architectures - particularly related to MANTAS AML solutions. Examples of planning and coordination include development of information flow, tracking and documenting, program/project reporting, governance support, evaluating progress and status, surveying and coordinating issue/risk resolution. Project management tasks include financial management and administrative activities, such as budgeting, manpower and resource planning, and financial reporting for the program. Evaluation of existing procedures, processes, techniques, models, and/or systems related to management problems or contractual issues would be expected, along with recommended solutions. The AML Monitoring Senior Analyst will help maintain work breakdown structures, project plans, Detailed Milestone Reports, status reports, prepare charts, tables, graphs and diagrams to assist in analyzing problems. Third party applications involve: Mantas 4.1.1, Oracle database 9.2.0.8, Weblogic server 7 SP5, Informatica ETL toolkit 7.1.2 The ideal candidate will have a Bachelors Degree or higher, at least 5 - 7 years of relevant AML and technology experience, and preferably have spent some time in a large Banking environment. Specifically: Candidates must have AML and Financial Services experience. Candidates must have MANTAS experience. (Potentially another AML application like Fortent would be acceptable) Thanks & Regards, Riaz Deen| IT Recruiter | AIT Resource Group Inc. 2500, West Higgins Road, Suite 1273 | Hoffman Estates, Illinois - 60169 Phone: 847-598-4444 Extn 8805 | Fax: 847-594-6069 mailto:r...@aitresourcegroup.com | http://www.aitresourcegroup.com Group email: usitrecruitersgr...@googlegroups.com Yahoo IM: r_i_111 | Important: This electronic mail message and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies
