Sr. Business Analyst W/ Aml

Details of the offer

Job Description
•What are the top 3 must-haves you will be looking for in the resumes/interviews for this role?
What type of software skills is an absolute must have?
o Candidate should have 5-6+ years of experience in financial services, including relevant responsibilities.
o Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).
o Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels.
o Act as a liaison with technology and business unit subject matter experts in support of technology projects.
o Solicit information from business and IT SMEs about application functions, data and process flows.
o Document application functions, data and process flows using prescribed template, or appropriate fit-for-purpose format.
o Participate in integration design process and provide detailed documentation and requirements as appropriate.
o Document reports required by system stakeholders.
•What are the top 3 "nice to have" that would separate a successful candidate from their competition?
o Excellent verbal and written communication skills.
o Person must be self-motivated, self-driven, own and consider him/herself accountable for timely completion of deliverables.
o Strong problem-solving skills with great attention to details.
•What are the working hours, time zone?
o 9am to 5pm EST.
4 days/week in Boston office role and 1 day remote


Source: Appcast_Ppc

Job Function:

Requirements

Strategic Sourcing Specialist

JOB TITLE Strategic Sourcing Specialist LOCATION Worcester DEPARTMENT NAME Finance Systems & Operations DIVISION NAME Worcester Polytechnic Institu...


From Worcester Polytechnic Institute - Massachusetts

Published 10 days ago

Business Development Professional

Titan America LLC, a leading company in the heavy building materials industry in the eastern United States and the North American operating subsidiary of the...


From Titan America - Massachusetts

Published 10 days ago

Business Operations Analyst

Work effectively with the diverse community of researchers and management to capture business need, workflow, and value Participate in global outreach, colla...


From Zenith Lifescience - Massachusetts

Published 10 days ago

Business Development Representative

Company Profile: Our Client is a unique lender that works with business owners in the construction and forestry industry. Their service customers that may no...


From Treeline, Inc. - Massachusetts

Published 10 days ago

Built at: 2024-11-02T13:55:49.360Z