I have an urgent requirement with one of my clients. Please find the job details below and forward me your updated resume along with your contact details at skhare@tekshapers.com or call me at 248-565-4747*127
Role: Actimize Systems Analyst
Duration: 6 months(possible extension)
Location: San Ramon, CA
Interview: Phone and F2F
Actimize Systems Analyst
1. Documents system parameters and formats, ensures hardware, and software systems compatibility and coordinates and/or modifies system parameters in terms of existing and projected computer capacity and capabilities.
2. Formulates and defines large project/system scope and objectives, develops detailed systems specifications from which programs will be written and that fit with the Bank's system architecture standards. Negotiates with client owner to adjust scope as required.
3. Evaluates existing systems and procedures to identify deficiencies and makes recommendations to maintain more effective data handling, conversion, input/output requirements, and storage. Analyzes, develops and revises existing system logic difficulties and documentation as necessary and works on all phases of applications systems analysis activities.
4. Develops business proposals for software solutions to meet client needs. Evaluates and recommends various technical solutions to meet requirements. Conducts feasibility studies, including fiscal evaluations of proposed and existing systems, and recommends new or enhanced applications software to meet business needs. Partners with others through coding and implementation to ensure product matches envisioned result.
5. Develops test plans, test conditions, and scripts using highly complex concepts of business knowledge.
6. Provides highly complex analytical assistance to staff including interpretation of requirements on large mission-critical projects. Develops detailed requirements with business partners and assists in the system definition. Develops functional requirements.
7. Tracks and reviews vendor deliverable's and coordinates vendor activities as needed which may include integration of vendor tasks and contractual commitments.
8. Builds strong, collaborative relationships across business levels and functions.
9. Performs other duties as assigned.
Required Education or Equivalent Experience:
- Bachelor's degree in Information Technology or related field or equivalent combination of education and experience
Required Experience
- More than eight years of related IT experience
- 3-5 yrs minimum experience with AML/BSA at retail banking organizations including implementing AML Systems, conducting suspicious activity monitoring
- knowledge of the laws applicable to money laundering to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
- Excellent organizational and analytical skills
- Problem solving and priority management skills
- Ability to make well informed business decisions while working independently and n group settings
- 5+ yrs experience in banking technology preferred.
Field of Experience:
- Collect, review, and analyze business requirements for BSA/AML Compliance projects focused on implementation of AML Platform
- Create functional requirements documents to meet client BSA/AML Compliance needs
- Provide SME on BSA/AML solution focused on Actiimize Currency Transaction Reporting (CTR), Suspicious Activity Monitoring (SAM) and Actimize Case Management (ERCM) products
- Good understanding of Banking Industry function and banking data
- Good understanding of Enterprise Data Warehouse and data integration between source systems and EDW environment
- Strong knowledge of business systems architecture
- Strong knowledge of programming, documentation and interface requirements
- Strong knowledge of systems hardware, software, and system administration
- Strong knowledge of financial Banking systems
- Strong knowledge of applications development methodologies.
Regards,
Saumya Khare
Talent Acquisition Specialist
Tekshapers Inc.
1441 E. Maple Rd, Suite # 301, Troy, MI 48083
T: 248.565.4747 | Extn. 127 | Fax: 248-254-7211
Certified: WMBE Certified | E-Verified Company | ISO 9001:2008
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