*LOCALS Only – F2F Interview *

*Recent financial Domaine exp is MUST*



*Role: Business Analyst *

*Duration: 12+ Months Contract*

*Location: New York, NY-10020*



*Position Description*



·         The Financial Technology Department (FCT) is part of the Legal,
Compliance and Regulatory Technology organization.

·         FCT provides support to the Global Financial Crimes division and
is responsible for supporting the Firm's Anti Money Laundering (AML),
screenings, and Know Your Customer (KYC) programs.

·         We manage suite of applications that allow the Firm to comply
with Bank Secrecy Act, PATRIOT Act, and various other regulatory
requirements in US and Globally.

·         We would like to hire a technical business analyst to work in the
analysis and requirements gathering for various projects within the
programs.



*Responsibilities will include: *



·         Analyzes the business needs and assess feasibility for
enhancements to existing application or building new applications

·         Elicit and document business and functional requirements.

·         Conduct JAD sessions and interviews with business stakeholders

·         Generate process/data flow diagrams, use cases, user guides, and
QRCs

·         Collaborate and Liaise with Development, Client, and Quality
Assurance teams



*Required Skills:*



·         8+ years in business analysis experience

·         Strong interpersonal and stakeholder management skills

·         Understanding of systems engineering concepts

·         Strong documentation skills to create requirement documentation,
functional specification, use case, process/product flow diagrams

·         Strong data analysis and SQL skills

·         Experience working in Agile and Waterfall projects

·         Ability to multi-task with good organizational and time
management capabilities

·         Excellent oral and written communication skills

·         Strong and proven problem solving skills

·         Excellent in MS Office (Word, PowerPoint, Excel)

·         Bachelors in Computer Science or a related Field, Masters Degree
is a plus Desired Skills

·         Financial Services experience is a significant plus

·         Knowledge of OFAC/Sanctions, Fraud, Risk related products

·         Knowledge of Financial Crimes technology ( such as Actimize,
Mantas, Accuity, Bridger Insight, Compliance Link)

·         ACAMS Certified

·         Object Oriented Design and Development

·         Past experience with Morgan Stanley development environment



Contact

Vineetha Pillai

*Accounts Manager*

Ph: 732-749-8008

Email: [email protected]



Note C2C Vendors: Please Send me an invite to receive C2C requirements:
*https://groups.google.com/forum/?hl=en-GB#!forum/c2c-requirementss*
<https://groups.google.com/forum/?hl=en-GB#%21forum/c2c-requirementss>



*https://in.linkedin.com/pub/vineetha-pillai/29/224/6b5*
<https://in.linkedin.com/pub/vineetha-pillai/29/224/6b5>



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