Hi ,

I am Shilpa. Representing SancroSoft USA Inc., We have an immediate
position.
Please check the below positions and forward your profiles to
shi...@sancrosoftusa.com

Full Name :
Location :
Contact Number :
Email :
Availability :
Visa Status :

*Requirement Details*

* Sr BA with  Retail banking   and AML  experience*

Location –  *Buffalo NY*

Duration: 12+ Months





*Job description:*




BA with 5-10 years experience. Must have experience in any of the following
areas as it relates to *AML - Transaction Monitoring , Wires, BSA
Compliance, ETL Specifications.*

*CANDIDATES WITH STRONG RETAIL BANKING/ WIRES/ PAYMENTS EXPERIENCE WILL
ALSO BE CONSIDERED. MAY NOT HAVE AML.*

*Transaction Monitoring, Wires, BSA Compliance, ETL Specifications*
*Oracle, Unix*
*Experience in Retail Banking*
*Outstanding spoken and written communication, collaboration skills and
client interfacing abilities*

*Business Analyst  Skills:*

·         Understand the project scope and requirements.
·         Analyze and suggest solutions to the business problem.
·         Meet with various project stakeholders, prepare the project
requirements and get them approved.
·         Prepare the Business Requirements Document
·         Suggest Industry best practices for the client specific
requirements.
·         Prepare functional specifications (FS) and guide the Technical
team.
·         Conduct data assessment on the source feeds for successful
processing in the system.
·         Review unit testing document and Prepare test scenarios for
end-to-end testing
·         Support and monitor testing related activities.
·         Post implementation support.

Thanks & Regards



*Shilpa *
IT Recruiter.



 The power of focus

SancroSoft USA INC

4944 Sunrise Blvd, Suite B-4 || Fair Oaks, CA 95628
Phone : *916-222--4156* ||   Fax: 916-200-0305
E-Mail : *shi...@sancrosoftusa.com* <shi...@sancrosoftusa.com> ||
*www.sancrosoftusa.com* <http://www.sancrosoftusa.com/>

We place professionals in contract, contract-to-hire and full-time
employment positions across all IT and Engineering disciplines,

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