*Hi                     *

*Please lookup the below position and if you feel comfortable ,then please
send me your updated resume   *


* Position : Sr. Business Analyst AML/Actimize Exp.  / Trade Surveillance *

*Location : Jersey City ,NJ | NYC,NY *


*Duration : 6+ Months Interview : Phone then Face to Face*



Job Description

·         Actimize Business Analyst with Experience with Anti-money
Laundering product Actimize SAM 8.0 or higher version; and/or Trade
Compliance ETS 5.0 or higher, RCM 4.8 or higher version, AIS 4.8 or higher
version

·         Experience with writing SQL queries, Excel and other Data
Analysis tools.

·         Must be strong SME with Actimize  Anti Money laundering and/or
Trade Surveillance Models

·         Must have experience with Model tuning, Segmentation, Alert
thresholds, False positive alerts analysis and remediation

·         Must be able to provide oversight to vendor resources, learn
vendor work, problem solver, and represent that work to business. Ensure
business expectations are met and reflect in work performed by vendor.

·         Should keep track of Issues, open requirements, delivery dates,
reviews and sign-offs. Should be able to prepare requirements and
functional specifications.

·         Willingness to perform L3 Production support

·         10 + years’ experience; Individual contributor role. May work
with /lead 1-2 vendor resources as needed.



Job Responsibilities;

•                     Design and develop solutions in the Anti Money
laundering (AML) and/or Trade Surveillance discipline

•                     Provide innovative design solutions for systems
initiatives

•                     Translate and present project concepts to business
team in terms they understand

•                     Validate that code delivered  meets user requirements
and conforms to BBH SDLC standards

•                     Communicate effectively and proactively with business
users, vendor, and all systems staff

•                     Work independently with above groups

•                     Individual contributor role.

•                     Ability to conceptualize, and recommend simpler,
improved, and alternative solution(s).

•                     Must be detail-oriented, able to multi-task and be
well organized.

•                     Critically evaluate information and summarize into
detailed description of issue(s).

•                     Prepare essential documentation to define
requirements, test plans, analysis, etc.



Management skills

•                     Serve as single point of contact for requirements ,
testing and problem resolution.

•                     Plan, direct, monitor and participate in the BA
activities for the teams projects.

•                     Team player; must be self motivated, have strong
analytical skills, plan and manage time effectively, and be
customer-focused.

•                     Able to work well with others both in the team as
well as with users.

•                     Ability to reset priorities based on changing
Operations area demands.

•                     Strong communication skills (both written and
verbal).





Technical Environment;

•                     Actimize SAM,  Oracle ODI, SQL.









*Regards,*

*Kundan Kumar*

*Technical Recruiter*

*VSG Business Solutions*

*221,Cornwell Dr, Bear, DE 19701*

*Email :[email protected] <[email protected]>*

*Contact No : 302-261-3207 X 107*

*Hangout :kundanvsg*

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