Position: Business Analyst
Location: OH, FL, NY
Duration: 6+Months
Description:
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.
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
Actively participate in Integration System Testing (IST) to ensure that data defined in the requirements is sourced correctly and flowing to the strategic transaction monitoring platform from the source. Log defects into HP Quality Center / ALM.
Determine if defects are valid and also assess their impact on business operations such as the ability of the transaction monitoring system to ingest the data and perform monitoring
Participate in User Acceptance Testing (UAT) including the review of UAT results with the AML Compliance business team
Provide problem-solving and analysis for the business as it relates to data issues or questions, such as derivation logic
Understand and summarize client requirements, translating into technical options and solutions that meet end user business needs
7+ years business analysis experience with the ability to lead medium scale projects or specific bodies of work
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)
• Detail-oriented coupled with the ability to show initiative, good judgment, and resourcefulness
• Self-motivated team player with demonstrated problem solving skills. Must possess the ability to research and resolve complex analytical/data-driven issues independently while working across teams to acquire needed information
• Must have excellent analytical, oral and written communication skills. Must also have the ability to successfully coordinate across numerous stakeholders, LOBs, and time zones
• Ability to develop high quality documents and presentations for multiple audiences
• Ability to facilitate meetings among stakeholders with diverse and sometimes conflicting points of view
• Ability to organize/manage multiple priorities coupled with the flexibility to adapt to changes in a fast-paced environment
Regards,
Alok Kumar
Technology Resource Group
3736 Hills-dale Court Santa Clara, CA 95051
Office 408-709-1760 EXT- 930 , Fax:- 408-884-2409
http://www.linkedin.com/profile/view?id=96798533&trk=tab_pro
IM---kumaralok.recruiter
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