Hi,




*Hope you are doing good,*





Please find the job description below for my direct client requirement.
Please revert me back with updated copy of resume, rate and contact number.



*Job Title: Business Analyst with AML and SQL*

*Location: Manhattan Midtown, NYC*

*Duration: 12 Month*

*Phone + Face to Face*





*JOB DESCRIPTION: *

Business Analyst with heavy AML and heavy SQL

The AML Practice Area group is part of the Compliance, Risk and Governance
Technology organization which provides IT support to the client Legal and
Compliance division. The group is responsible for supporting the Firm's
Anti Money Laundering (AML) and sanctions screening programs.

The AML and OFAC programs are supported by an application suite that
enables surveillance of firm and client activity, customer identification,
as well as ensuring the Firm's compliance with the PATRIOT Act, and various
other regulatory requirements.  We would like to hire a business analyst to
work in the analysis and requirements gathering for various projects within
the AML/ sanctions screening programs.

Qualifications

Responsibilities will include:

Elicit, analyze, and document business and functional requirements

Generate process/data flow diagrams, use cases, user guides, and QRCs

Liaison between business and development team

Be a team player and collaborate with Development, Client, and Quality
Assurance teams

Hands on functional knowledge of the applications in scope

Required Skills

-          5+ years in business analysis experience

-          Strong interpersonal and stakeholder management skills

-          Professional functional specification, use case, process flow
diagram and product documentation writing skills

-          Ability to multi-task with good organizational and time
management capabilities

-          Experience in designing user Interface mock-ups

-          Excellent oral and written communication skills

-          Strong and proven problem solving skills

-          Excellent in MS Office (Word, PowerPoint, Excel)

-          Bachelors in Computer Science or a related Field, Masters Degree
is a plus



Desired Skills

-          Financial Services experience is a significant plus

-          Knowledgeable in Agile methodologies such as scrum

-          AML/Sanction Screening Experience ( such as Actimize, Mantas,
Accuity, Bridger Insight, Compliance Link)

-          Object Oriented Design and Development

-          Relational DBMS design and development

-          Past experience with Morgan Stanley development environment







*Thanks & Regards*



*Shivi Singhal*

*Technical Recruiter*

*US Tech Solutions*

201-524-9600 ext 794- Work

201-221-8582- eFax

E-mail: shiv...@ustechsolutionsinc.com

*US Tech Solutions Inc.* www.ustechsolutions.com

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