*Hi *

*Please find below details for the IT Business Analyst  and send me your
updated resume..*

*Position:                              IT Business Analyst *

*Location:                             NYC, NY*

*Duration:                             12+ Months Contract.*

*Interview:                           Phone and F2F Interview*

This is for an IT Business Analyst based around the AML software Actimize,
they need to have some experience of the software but not an expert level.

Identify, track, and manage all deliverables related to the NICE
implementation of Article IX of the Consent Order until year end from
stakeholders such as Compliance Technology, NICE, Compliance,
E-communications and Business Controls team

• Tracking the completion of issues from UAT and associated work stream
execution activities

• Help gather business requirements by performing data analysis (i.e.
regulated population vs. supervised population) and communicate with all
stakeholders, such as on reporting, escalations, workflows, lexicon

• Ensuring technology and the vendor are delivering on the business

•Follow up with stakeholders on actions items/steps and ensure
questions/concerns are being addressed timely

•Engage all stakeholders to create data and process workflows and document

• Identify and document processes running in parallel to ensure data
integrity and regulatory expectations

• Support for reporting from the NICE platform to align with the reporting
in Autonomy and doing a gap/differential analysis

• Creation of reports to meet regulatory expectations

Best Regards

Thanks and have a great day

*Ranjeet Kumar*

*Technical Recruiter*

*Srimatrix Inc.*

*Phone No. 469.320.9415*

*Email: rku...@srimatrix.com <rku...@srimatrix.com>*

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