Hi Associate,
We have an Urgent opening .Please see the Job Description Below and let me
know if you have any consultant available.
*Title: Senior Business Analyst-Financial (AML)*
*Duration: Long Term Contract Location : Multiple (OH, FL, NY)*
*Business Analysis with any Retail/ Check processing/ Wires/ DDA
*
Acquire knowledge and develop deep expertise of current data interface
specifications, Functional Specification Documents (including data
derivation logic)
Contribute to the development of new/updates to the data interface
specifications, the Functional Specification document and other Business
Analyst-authored deliverables
Acquire knowledge of and contribute to analysis activities related to
transaction monitoring scenarios (including thresholds and scoring models),
legacy systems and overlap with the new strategic transaction monitoring
solution, and regional regulatory requirements that may impact the
deployment approach of the technical solution.
Create, run, and modify SQL queries to pull data from identified source
databases for data analysis and mapping activities as needed
Perform research and create documentation on data dependencies and
integration points between identified source systems and target platforms
Facilitate requirements elicitation and verification sessions with multiple
lines of business (LOBs) and technical teams
Complete source to target mapping deliverables
Participate in User Acceptance Testing (UAT) including the review of UAT
results with the AML Compliance business team
Understand and summarize client requirements, translating into technical
options and solutions that meet end user business needs
8+ years business analysis experience with the ability to lead medium scale
projects or specific bodies of work
*3+ years of Anti-Money Laundering (AML) Experience or 3+ years of hands-on
experience with and expert level knowledge in one or more specific banking
transaction and customer data sets, e.g., Retail, Wires, Payments, DDA,
etc. *
Experience performing detailed data analysis and conducting target to
source data mapping activities
Experience working on Data Warehousing or interface modification projects
Ability to create, run, and modify SQL queries to pull data from source
databases for data analysis and mapping activities
Experience in all phases of systems development life cycle; strong
capabilities in defining, creating and managing high quality business
requirements; experience with developing Test Plans and other SDLC
deliverables
Proficient with Microsoft Excel (including with Pivot tables, filters, and
formatting)
*Best Regards*
*Wasim Ahmed*
*IDC Technologies,Inc| 1851 McCarthy Boulevard, Suite 116, Milpitas, CA,
USA, 95035 wa...@idctechnologies.com <wa...@idctechnologies.com>| +1
408-457-9399,Extn-2005|Fax 408-608-6088*
*ISO 9001-2008 Certified *
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