Business Analyst - FInancial Crime

Project Details

Business Analyst with Quality Assurance skills. Need experience with FinCrime AML (experience with Siron product, is preferred) Job Requirement

– experience as business analyst in a multi-project environments with globally distributed teams
– experience with AML processes, workflows and systems, preferably Actimize SAM or Siron AML
– Financials Services IT background (you understand client-, account- and transaction data)
– the ability to interpret a set of technical requirements and develop robust solutions (you know what they really want)
– an understanding of the software development lifecycle
– strong analytical, problem-solving and synthesizing skills
– a solid understanding of data associated with the banking and brokerage business, and regulatory issues
– a good understanding of work flow processes
– preferably a background in statistical analysis and/or a mathematics degree

You are:
– passionate about supporting the development of IT systems and applications
– technically savvy with an appreciation for IT capability
– curious and collaborative, comfortable working independently, as well as in a team
– an excellent communicator who can partner with technical experts as well as end-users who might not be well versed in IT
– Fluent in English

Client Budget

Proposals Received TillApr 19 2024

Project ID:: 0