BA with AML, Case Management Location: Buffalo NY
Duration: Long term Client: Banking *SENIOR BUSINESS SYSTEMS ANALYST * 8-10 yrs exp. Required. *Financial experience required.* *No OPT EAD’s. Visa copy mandatory* *Responsibilities: * - Analyze requirements/ system enhancements, recommended design approach and alternative solutions - Understand and effectively translate regulatory, policy and procedural requirements into functional specifications - Create process maps, workflows, activity diagrams and use cases for various Due diligence processes performed within the BSA/AML landscape - Develop and consistently monitor functional specifications and change requests to ensure project stays within scope - Advise on methods to improve business processes and business implications of the application of technology to the current and future business environment. - Develop a thorough understanding of the BSA/AML team’s processes and operations and act as a subject matter expert for case management solution - Assist with the strategic planning and long-term direction of Enterprise Case management solution at the bank - Work closely with development team to ensure business requirements are accurate and clearly understood - Collaborate with Testing team to gather and organize test plans and test scripts based on functional specifications and work through defects and enhancements. - Perform gap analysis between business requirements and various vendor product offerings - Coordinate and assist with UAT testing with business stakeholders to ensure the product meets their business needs - Acts as a liaison between lines of business partners, BSA/AML teams, technical teams and vendors in the analysis, design, configuration and testing of case management system - Schedule and facilitate project team meetings, document and distribute meeting minutes as applicable - Manage multiple tasks, be detail oriented, responsive, and demonstrate independent thought and critical thinking *Qualifications: * - Knowledge of BSA/AML and OFAC regulations - Experience with Case Management systems such as IBM or Detica - Exposure to very complex large scale projects/programs - Strong analytical abilities and problem solving skills. - Excellent written, verbal communication and presentation skills - Ability to interact effectively with all levels of personnel - Ability to work independently and function as a member of a project team - Familiarity with Project Management preferred / understanding of project life cycle - In-depth understanding of various software development lifecycles *Technical Skills: * - Proficient personal computer skills to include spreadsheets, SharePoint, word-processing, Visio and database systems and other software utilized by the department. - Knowledge of and experience with SQL - Experience with Quality Center and automated testing tools - Experience creating screen mockups using SnagIt/Photoshop or other industry tools *Education: * - Minimum of 2 – 4 years college in combination with at least 5 years’ experience business analytics or equivalent -- *Thanks & Regards* *Subodh * *Param Consulting Services Inc.* 732-404-0411/0466 Ext 5562 | [email protected] | http://www.pcsionweb.com *Gtalk :* subodhparam
