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*AML Business Analyst* *Location : San Ramon, CA* AML Business Analyst The Technical Business Analyst will be responsible for reviewing, analyzing, evaluating and defining business system changes to support the project scope. Core Responsibilities • Collaborate with business and technical partners to review current AML processes and identify opportunities for improvement • Translate business requirements into systems recommendations • Participate in Joint Application Design sessions. • Propose and implement AML systems improvements. • Recommend upgrades and enhancements of business systems applications. • Oversee the modification of business system parameter or table changes; ensure changes meet user requirements. • Design and implement complex test plans and test conditions of business systems and interface applications. Administer the testing process and ensures validity of procedures. • Oversee departmental and bank processes and procedures related to systems and ensures compliance. • Provides support as a subject matter expert to department or business units. Requirements • Experience conducting financial investigations in bank operations, security, compliance, and legal areas including litigation, research, comprehensive reporting and documentation, and pattern recognition. • Solid knowledge of AML processes, communication of, and adherence to, the procedures of AML compliance functions knowledge is critical to both conducting SAR determinations and / or conducting CDD reviews • Experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements • Excellent organizational, time management, and project management skills • Excellent research skills including experience with online research tools • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook • Strong writing, analytical, and communication skills • Able to multitask and complete projects on time • Basic knowledge of investigative techniques including transaction analysis, evidence gathering and demonstrated research and/or pattern recognition skills • Detailed analytical and research skills including use of online research tools and report writing -- Best Regards Mohit Arora [email protected] *201-620-9700* ** 152 * -- You received this message because you are subscribed to the Google Groups "Vendors" 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 https://groups.google.com/group/vendors. For more options, visit https://groups.google.com/d/optout.
