Hello,

Hope you are doing great.

Please review the requirement and if you find it matching your profile then
send me your updated resume *ASAP/IMMEDIATE*





* Job Title: Business Analyst – AML - Financial Crime Mantas Duration: 6-12
months Location: New York Interview: 1st round mandatory Skype*



*Job Overview:*

Senior Business Analyst Project manager for financial crime applications in
compliance group for AML work to be done in the payments area



*Duties & Responsibilities: *



·         Ability to work with end users in global locations to define
business requirements using techniques such as user stories / use cases

·         Strong business analysis experience and compliance experience to
produce a functional specification and design documents for AML on
payments, including WIRES, ACH and Checks

·         Work on integration with Mantas AML application

·         Work on Financial crime related applications with AML(Anti money
laundering , ABC (anti bribery and corruption) and Customer due diligence

·         Requirements documentation , functional specifications, test
cases and then run the testing

·         Generation of test cases to be provided with all requirements
such that developers can code against the test cases

·         Ability to run tests and check outputs working with developers

*Skills:*

·               8+ years exp in requirements analysis, testing and UAT

·               Create business requirements and Functional requirement
around AML for the payment applications and correspondent banks

·               Knowledge of relational data model and strong  SQL skills

·               Financial services experience is a must

·               Compliance experience and AML knowledge using Mantas is a
must

·         Compliance experience and AML knowledge using Mantas is a must



Regards,

Ashish Gupta



*1851 McCarthy Boulevard, Suite 116, Milpitas, CA , USA, 95035*

Phone : *408-457-9381  **Ext 409**1*

*Yahoo, GTalk:-  ashish.recruiter12*

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

URL : *www.idctechnologies.com <http://www.idctechnologies.com/>*

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