Very urgent need of Business Analyst with ACAMS Certification a Must

Hello,

I'm Mazhar Khan, with Systel .

We've an urgent requirement with one of our client for Business Analyst. position in NJ/NY (Tampa, FL desirable). Please find below the job description for the same and revert back to me with your updated profile and contact details at the earliest.

Position: Business Analyst

Location: NJ/NY (Tampa, FL desirable)

Duration: 12 Months +

 

In-person interview required

 

Description:

To act as a liaison between the business and technical teams| analyze and document business requirements| suggest design solutions to the assigned project team as per the business requirement. (1.) To participate and facilitate the walkthrough' to brief the Functional Specification mapping to Business Requirements. (2.) Suggest design solutions (3.) To prepare and / or aid the preparation of test cases in line with functional requirements (4.) To prepare the functional specification document and ensure for completeness and storage. (5.) To understand the business requirements and map it to functional specifications.

 

ACAMS Certification a Must
- Bachelor's in finance, with a concentration in financial crimes, AML & fraud with some information technology or related field. Masters in Finance is a plus.
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting 'SAR' requirements.
- Assist Client in planning and executing on strategic roadmap and in defining a framework solution for Credit Cards AML transaction monitoring ecosystem, including support model, engagement model and regional delivery model.
- Collaborate and liaise effectively with key business stakeholders, including Legal, Corporate AML, Privacy, Compliance, AML Operations and other stakeholders to develop detailed technology implementation plan for the strategic Cards AML transaction monitoring delivery program.
- Strong knowledge and experience with sanctions screening (FircoSoft), AML Surveillance (Actimize SAM), and other AML-related systems (preferably Oracle Mantas)
- Responsible for technology knowledge management, adherence to strict SDLC discipline and firm's technology standards.
- Responsible for defining, within the Client's standard guidelines, controls for data management, reconciliation and any gaps identified for program's data requirements.
- Coordinate with compliance technology group the preparation for Audit reviews; oversee corrective action plans in conjunction with AML Compliance, Operations and Business Lines
- Well versed in the Investigations generated from sources which include:
o Cases generated via Case Management Tool (e.g. Mantas)
o Client-On boarding and Maintenance and Transaction monitoring referrals
o Government sources (e.g. FinCEN's Subpoenas and Fact Sheet Section 314(a) of the USA PATRIOT Act 
Referrals from business partners and other control areas

 

Mandatory Skills

Techno-Functional –AML Domain, Mantas, Actimize

 

Warm Regards,

Mazhar Khan

__________________

Resourcing Specialist

SYSTEL | Atlanta, GA

A Certified (MBE) Minority Business Enterprise

Direct: +1- 678-203-2434

mazhark@systelcomputers.com

 

 

--
You received this message because you are subscribed to the Google Groups "US Jobs: Requirements, Clients and Consultants" group.
To unsubscribe from this group and stop receiving emails from it, send an email to recruiters-r-us+unsubscribe@googlegroups.com.
To post to this group, send email to recruiters-r-us@googlegroups.com.
Visit this group at http://groups.google.com/group/recruiters-r-us.
For more options, visit https://groups.google.com/d/optout.