Hello

Good day…!!

We have urgent requirement for *Business Analyst - Financial Crime Mantas
in NY*. If interested please send updated resume along with contact details
at *siddha...@idctechnologies.com <siddha...@idctechnologies.com>* , feel
free to contact me on 408-457-9381 Ext. 4069..



*Title:*
*Business Analyst - Financial Crime Mantas  *
*Location:*
*Midtown, NY *
*Duration:*
*6+ months *
*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



*Thanks & Regards,*



*Siddharth Tiwari | IDC Technologies | *


*1851 McCarthy Blvd. Suite 116, Milpitas, CA 95035 Voice : **408-457-9381
Ext. 4069*

*E-mail: **siddha...@idctechnologies.com* <siddha...@idctechnologies.com>

*GTalk: **sidy.recruiter*

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