Hello All,
Hope you are doing good. Send me resumes at <[email protected]> *Title:* * Business Analyst - Financial Crime Mantas Location: Midtown, NY Duration: 6 months * *Job Overview:* *Senior Business Analyst Project manager for financial crime applications in compliance group for AML work to be done in the payments area* *Duties & Responsibilities: * Ability to work with end users in global locations to define business requirements using techniques such as user stories / use cases Strong business analysis experience and compliance experience to produce a functional specification and design documents for *AML on payments, including WIRES, ACH and Checks* *Work on integration with Mantas AML application Work on Financial crime related applications with AML(Anti money laundering , ABC (anti bribery and corruption) and Customer due diligence* Requirements documentation , functional specifications, test cases and then run the testing Generation of test cases to be provided with all requirements such that developers can code against the test cases Ability to run tests and check outputs working with developers * Skills: · 8+ years exp in requirements analysis, testing and UAT · Create business requirements and Functional requirement around AML for the payment applications and correspondent banks · Knowledge of relational data model and strong SQL skills · Financial services experience is a must · Compliance experience and AML knowledge using Mantas is a must Compliance experience and AML knowledge using Mantas is a must* Amit Sr. Recruitment Manager *Zenith tech Solutions* * Desk: **518-621-004* <518-621-0048>*6* * Fax: **518-244-4977* <518-244-4977> * 3 park Hill* *Albany, NY 12204* *[email protected]* <[email protected]> -- You received this message because you are subscribed to the Google Groups "Hot List" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at http://groups.google.com/group/directclienteq. For more options, visit https://groups.google.com/d/optout.
