Exceptionally strong verbal and written communication skills
Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,
Strong data analysis skills
Prepare test cases and test scripts for developed code and execute the test cases to document results
Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
Provide professional services expertise and leadership to client projects and implementations
Conduct client workshops, assessments, and strategic planning activities
Willingness and ability to travel occasionally
Ability to handle communications and build relationship with the client and business users
Required Qualifications:3+ years’ experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks.
Must have a very good understanding of SDLC process
Experienced professional in Waterfall or Agile methodologies
Capable to write test cases, scripts and test plans
Understanding of AML concepts in several of the following areas:
This is an Actimize upgrade project. SAM, CDD, and WLF.
SAM 8.X to SAM 9.2
CDD 2.3.2 to CDD-X
WLF 3.5.1 to WLF-X
CDDOFAC
Suspicious Activity Reporting
Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)Exceptional verbal and written communication skills
Confidence communicating with and advising senior executives
Proactive and self-starting Detail and quality oriented
B. E. / B. Tech degree; Master’s degree a plus
ACAMS certification is a plus
Tools experience (must have):
Microsoft Word, Excel, PPT, Project Plan, Visio
Actimize, ORACLE Mantas/OFSFCCMMS-SQL / Oracle DB PL/SQLJIRA, HP QC
Sharepoint, Autosys, etc.
Matrix-IFS offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and more.
MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integration. We are comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. We source and foster the best talent and recognize that every employee's contributions are integral to our company's future. MATRIX-IFS’s success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a work environment of sharing, learning and succeeding together. Come and join a winning team! You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization!