Hello,
I'm Mazhar Khan, with Systel .
We've an urgent requirement with one of our client for *Business Analyst*.
position in *NJ/NY (Tampa, FL desirable)*. Please find below the job
description for the same and revert back to me with your updated profile
and contact details at the earliest.
*Position: Business Analyst*
*Location: NJ/NY (Tampa, FL desirable)*
*Duration: 12 Months +*
*In-person interview required*
*Description:*
To act as a liaison between the business and technical teams| analyze and
document business requirements| suggest design solutions to the assigned
project team as per the business requirement. (1.) To participate and
facilitate the walkthrough’ to brief the Functional Specification mapping
to Business Requirements. (2.) Suggest design solutions (3.) To prepare and
/ or aid the preparation of test cases in line with functional requirements
(4.) To prepare the functional specification document and ensure for
completeness and storage. (5.) To understand the business requirements and
map it to functional specifications.
ACAMS Certification a Must
- Bachelor's in finance, with a concentration in financial crimes, AML &
fraud with some information technology or related field. Masters in Finance
is a plus.
- Knowledgeable of the laws applicable to money laundering, including the
Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC
requirements, and Suspicious Activity Reporting ‘SAR’ requirements.
- Assist Client in planning and executing on strategic roadmap and in
defining a framework solution for Credit Cards AML transaction monitoring
ecosystem, including support model, engagement model and regional delivery
model.
- Collaborate and liaise effectively with key business stakeholders,
including Legal, Corporate AML, Privacy, Compliance, AML Operations and
other stakeholders to develop detailed technology implementation plan for
the strategic Cards AML transaction monitoring delivery program.
- Strong knowledge and experience with sanctions screening (FircoSoft), AML
Surveillance (Actimize SAM), and other AML-related systems (preferably
Oracle Mantas)
- Responsible for technology knowledge management, adherence to strict SDLC
discipline and firm’s technology standards.
- Responsible for defining, within the Client’s standard guidelines,
controls for data management, reconciliation and any gaps identified for
program’s data requirements.
- Coordinate with compliance technology group the preparation for Audit
reviews; oversee corrective action plans in conjunction with AML
Compliance, Operations and Business Lines
- Well versed in the Investigations generated from sources which include:
o Cases generated via Case Management Tool (e.g. Mantas)
o Client-On boarding and Maintenance and Transaction monitoring referrals
o Government sources (e.g. FinCEN’s Subpoenas and Fact Sheet Section 314(a)
of the USA PATRIOT Act
Referrals from business partners and other control areas
Mandatory Skills
Techno-Functional –AML Domain, Mantas, Actimize
*Warm Regards,*
*Mazhar Khan*
*__________________*
*Resourcing Specialist*
*SYSTEL *| Atlanta, GA
*A Certified (MBE) Minority Business Enterprise*
*Direct: *+1- 678-203-2434
*mazh...@systelcomputers.com <mazh...@systelcomputers.com>*
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