Join a dynamic team delivering innovative AML technology solutions globally. Collaborate remotely on impactful projects in financial crime technology. Enhance your expertise in a fast-paced, challenging environment.
AML Business Analyst
in Information Technology ContractJob Detail
Job Description
Overview
- Collaborate with stakeholders to define and deliver technology solutions for financial crime control applications.
- Engage in strategic discussions to influence next-generation solution strategies meeting regulatory expectations.
- Work within a dynamic, fast-paced global group focused on financial crime technology.
- Utilize hands-on expertise in data analysis and requirement documentation for AML domain projects.
- Contribute to the optimization of scenarios and transformation activities in transaction monitoring.
- Participate in Agile (SCRUM) workflows to write requirements and design documents.
- Support testing efforts to validate and approve technology solutions.
- Prepare documentation for platform features ensuring clarity and compliance.
Key Responsibilities & Duties
- Lead discussions with stakeholders to gather business needs and translate them into technology requirements.
- Perform data analysis to support development work and business objectives.
- Define and implement data quality controls for financial crime control applications.
- Collaborate with cross-functional teams to ensure alignment and successful project delivery.
- Participate in Agile workflows, contributing to requirement and design documentation.
- Support testing efforts to validate technology solutions against business requirements.
- Engage in strategic planning to drive innovation and regulatory compliance.
- Prepare comprehensive documentation for platform features and enhancements.
Job Requirements
- Bachelor of Science (BS) degree in a relevant field is required.
- Minimum of 5 years of experience as a business analyst in AML domain projects.
- Proficiency in SQL writing skills on RDBMS databases, particularly DB2.
- Strong oral and written communication skills for stakeholder engagement.
- Expertise in Actimize platform features and ACTONE functionalities is preferred.
- Knowledge of Behavior Driven Development (BDD) methodologies is advantageous.
- Possession of Scrum certification is highly desirable.
- Remote work arrangement offering flexibility and convenience.
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