AML Business Analyst
A large client in the Columbus market is looking for a business analyst with anti- money laundering experience for a large project. Only qualified candidates apply within. Lead Business Analysts are being sought to play critical roles on a newly forming program team for the Anti-Money Laundering (AML) Technology Enhancement program. Each Lead Business Analyst will own the business analysis for a technology work stream for the program; those work streams are Anti-Money Laundering, Sanction Screening, Risk Assessment, Investigations, and Data Management. The technology delivery for the AML Enhancements Program is owned by the Anti-Money Laundering, Fraud, Sanction Screening, and Investigations IT organization which is in the Legal, Compliance, and Control IT (LCCT) organization. As a Lead Business Analyst for LCCT, you will be responsible for leading systems analysis for technology initiatives from pre-initiate through project closure. You will create pre-initiate project documentation, prioritization, scoping, requirements, solutioning, and quality assurance project deliverables. You will work closely with internal business partners on all project phases. The organization is currently considering a Lean Agile proof of concept. In addition to the above, the candidate should be comfortable working in an Agile environment. Key Responsibilities - Understand and summarize client requirements, translating into technical options and solutions that meet end user business needs - Partner heavily with business users and technology partners, at all levels - Proactively manage scope creep and support a streamlined demand management process - Plan and Coordinate all testing phases to include IST and User Acceptance Testing - Work closely with business partners to identify process improvements and leverage technology to automate and streamline existing processes - Detailed analysis of Anti-Money Laundering Information to support production issues, specific questions from external or internal bodies, and individual thought leadership - Coordinate Enterprise release activities - Multi-task in fast-paced environment Qualifications: - 7+ years business analysis experiences with the ability to lead small to medium scale projects or specific bodies of work - 3+ years of Anti-Money Laundering Experience or 3+ years of hands on experience with and expert level of knowledge in one or more specific banking transaction and customer data sets, e.g TSS, Retail, Wires, DDA, etc. - Experience in all phases of systems development/project life cycle; strong capabilities in defining, creating and managing high quality business requirements; experience with developing Test Plans, Project Plans and other SDLC/PLC deliverables - 7+ years of Microsoft Excel experience - Ability to facilitate meetings among stakeholders with diverse and sometimes conflicting points of view, including strong negotiation skills and developing strong client and vendor relationships - Detail oriented coupled with the ability to show initiative, good judgment, and resourcefulness - Demonstrated problem solving skills and ability to develop solutions to complex analytical/data-driven problems - Self-motivated with excellent analytical, communication and problem-solving skills - Excellent oral and written communication skills - Excellent interpersonal skills necessary to work effectively with colleagues at various levels of the organization - Able to organize/manage multiple priorities and projects coupled with the flexibility to quickly adapt to ever changing business questions and needs - Must possess the ability to work and research/resolve issues independently - Bachelor's degree in a technical or analytical field with preferred focus on Computer Science or Information Systems Join TEKsystems() and get your career on the fast track. As the leading technology staffing and services firm, we are passionate about deploying high-caliber IT and communications expertise. To satisfy our constant need for expertise, we actively seek talented Technical Professionals with all levels of information technology and communications skills. TEKsystems knows that every professional has different needs, so we'll work together to determine a suitable benefits package. We offer options to our Technical Professionals that could include: a health plan, 401k, provisions for vacation and holiday pay, and technical and professional training. With a foundation as the nation's largest IT staffing firm, we've become a billion-dollar services company by blending superior client service with an unrivaled ability to source and manage talent to precise specifications, resulting in successful technology executions. Allegis Group and its subsidiaries are equal opportunity employers. M/F/D/V
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