Technical Business Analyst AML
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Responsibilities: - Reads and understands Compliance and Operations business requirements and supporting business processes - Composes functional specifications and system design specifications to meet those requirements - Conducts explanatory walkthroughs of functional requirements to ensure understanding and approval - Works with client personnel to identify and document required changes - Communicates needed changes to development team - Assists with identification of project tasks and development of project plans - Regular progress and status reporting Requirements: - Experience - Anti money laundering concepts - Communication - Clear and thorough written communication - Ability to produce and deliver informative, well - organized presentations - Communicates effectively with business clients and technology - Good oral communication - Technical Understanding - Understanding of application programming, database, and system design - Can proactively identify potential technical issues and manage client expectations accordingly - Teamwork - Can be effective working on global teams - Can be effective in a matrix organization Desired: - Automated surveillance - AML Knowledge - Mantas Knowledge - Actimize Knowledge - Oracle Knowledge - Abinitio Knowledge - Business Objects 4 Knowledge - Qlikview S/W Knowledge Please see our complete list of jobs at: www.rmscorp.com
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