Please send resume :[email protected] Skill: Technology Business Systems Analyst - Anti-Money Laundering, Transaction Monitoring Duration Of Hiring: 6 Months Offshore/Onsite: Onsite Years of Experience: 7+ years Qualification: Bachelor Preferred Work Location: Columbus ,OH
Job Description : The Anti-Money Laundering (AML) Technology team within the Corporate Compliance Technology (CCT) organization provides technology solutions to monitor and report on suspected anti-money laundering and terrorist financing activities. These solutions strengthen the firm's ability to effectively guard against the abuse of our products and services by criminals. As a Senior Business/Data/Testing Analyst, the candidate will play a critical role with supporting the firms’ strategic Transaction Monitoring solution. The candidate will primarily support a large system testing operation, which is ensuring that the data being sourced from numerous systems across multiple Lines of Business (LOB) is high quality. Key Responsibilities: • Acquire knowledge and develop deep expertise of data interface specifications, JPMC source system providers, Functional Specification Documents (including data derivation logic), and AML Transaction Monitoring requirements for the Oracle Mantas solution • Determine if defects are valid and also assess their impact on business operations such as the ability of the transaction monitoring system to ingest the data and perform monitoring • Create, run, and modify SQL queries to pull data from identified source databases for data analysis, mapping activities, and testing activities as needed • Conduct data testing and log defects into HP Quality Center / ALM • Identify true data issues within production systems discovered during the testing process and coordinate with LOB teams to research and verify the issue. Summarize issues for presentation to the business Data Management team and executives. • Participate in the planning of User Acceptance Testing (UAT) and the review of UAT results with the AML Compliance business team • Review and contribute to the development of system test plans. Conduct reviews of test scripts and identify any issues needing correction. • Provide input into data-specific components of the Functional Specification document and other Business Analyst-authored deliverables as defined by the project team • Manage the change control process, maintain record of change controls, and document changes for publication to a large number of stakeholders • Assist with the management of system integration testing activities across multiple Lines of Business (LOB) and a large number of source system providers. Activities will include: o Generating test metrics and defect summary description reports for senior management o Organizing and tracking the receipt and processing of data file deliveries (hundreds of files) from source systems that are ready for testing or re-testing o Tracking resolution of defects and research items across a large test team to ensure defect response service level agreements (SLAs) are met o Researching and coordinating resolution of disputed defects across LOB teams and the test team o Generate defect reports organized by LOB, multiple test teams, outstanding issues, etc. in support of daily defect review meetings. Also support ad-hoc management requests as needed. o Assist with the coordination of defect review meetings Qualifications: • 7+ years business analysis experience with the ability to lead small to medium scale projects or specific bodies of work • 3+ years of Anti-Money Laundering (AML) Experience or 3+ years of hands-on experience with and expert level knowledge in one or more specific banking transaction and customer data sets, e.g TSS, Retail, Wires, DDA, etc. • Experience performing detailed data analysis and conducting target to source data mapping activities • Experience working on Data Warehousing or interface modification projects • Ability to create, run, and modify SQL queries to pull data from source databases for data analysis and mapping activities • 7+ years of Microsoft Excel experience (including with Pivot tables, filters, and formatting) • Detail-oriented coupled with the ability to show initiative, good judgment, and resourcefulness • Self motivated team player. Must possess the ability to research and resolve issues independently while working across teams to acquire needed information • Must have excellent analytical, oral and written communication skills. Must also have the ability to successfully coordinate across numerous stakeholders, LOBs, and time zones • Ability to develop high quality documents and presentations for multiple audiences • Ability to facilitate meetings among stakeholders with diverse and sometimes conflicting points of view • Ability to organize/manage multiple priorities coupled with the flexibility to adapt to changes in a fast-paced environment If interested, please reply with matching profiles along with their contact details, rate, availability, current location details. Raghu Akula | BSM | Account Manager Office: 7327770800x517 Learn: bsm.us.com Gtalk : [email protected] BSM Learn More - Facebook - LinkedIn - Twitter • 13 years in business with referable clients • Minority & Women Owned Business Enterprise • Microsoft Certified Partner • Oracle Certified Partner • SWaM - Small, Women and Minority Vendor for State of VA • APICS Corporate Member HQ: 2 Tower Center Blvd., 20th Floor, Suite # 2004 | East Brunswick, NJ - 08816 | United States Global: United States | Europe | MEA -- You received this message because you are subscribed to the Google Groups "American Vendor--IT Consulting" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at http://groups.google.com/group/sap-vendor. For more options, visit https://groups.google.com/groups/opt_out.
