-- 

*Dear Associates !*

I am *Ahmed from Sage Group Consulting, Inc*, Please find the job
descriptions below and if you are interested and available for this
position please *send me your updated resume* along with contact number.

*Please send me resume to z <ah...@maccadin.com>ah...@sagetl.com
<ah...@sagetl.com>*



*Business Analyst (Mantas AML SME) - New York*

*MANTAS BA*

*1+ year *

*Only GC, EAD GC and USC*



*Description:       Business Analyst (Mantas AML SME) – New York*



*Job Description:*

This is a critical Business Analyst/SME role requiring experience in Oracle
Mantas AML product suite and Business Analyst skills. This role entails lot
of client interaction and managing user acceptance testing. Act as liaison
between business and technology teams. Responsible for gathering,
interpreting, and analyzing requirements, writing specifications and design
documents, and helping to develop solutions for complex business needs.



*Minimum requirements: *

• 5+ years of experience in Financial industry (preferably in
Compliance-IT)

• 4+ years of Business Analysis experience

• 2+ years of hands-on experience with Oracle Mantas AML platform

• Proactive, self-motivated and detail oriented



*Essential Skills: *

• Work closely with business to determine requirements, perform gap
analysis on existing systems, and prioritize issues

• Work closely with technology team to convey and interpret requirements,
analyze and evaluate data needed to meet the requirements, and QA the
resultant development work

• Solid problem solving, decision making and analytical skills

• Strong understanding of, or the ability to quickly gain such, of
applicable laws, regulations, and guidance in the subject area as well as
the desire to keep up with changes in a complex environment

• Extensive knowledge of Oracle Mantas (v5.8.1 or later) scenarios,
threshold optimization, alert scoring, auto-close, watch list
functionality, risk derivation, aggregation-derivation workflows.

• Experience in Oracle Mantas Product installation/upgrades on Unix/Linux.
Overall understanding of the Oracle Mantas product architecture.

• Support all the data mining activities

• Strong knowledge of Oracle SQL/PLSQL (Oracle 10g/ 11g)

• Strong technology background, with a focus on Risk and Compliance

• Strong verbal and written communication and presentation skills



*Preferred Skills: *

• Understanding of AML concepts (KYC/CDD/OFAC/Sanctions Screening/SAR
filing)

• Knowledge of Informatica, LDAP, Ctrl-M, Red Hat Linux and shell scripting

• Technical proficiency in at least one programming language



*Thanks and Regards*



*Zulfiqar Ahmed*

*Sage Group Consulting, Inc*

W:+ 732 767 0010 X 704 | Direct: 732 851 1637 |Email: zah...@sagetl.com

YM: ahmed_maccadin | Gtalk: ahmed.maccadin

LinkedIn: in.linkedin.com/pub/ahmed-zulfiqar/21/950/44b/

Website: www.sageci.com

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