Dear Candidate,
We have an urgent opening for Business Analyst and I have sent you a job description ,Please go through it and let me know if you are comfortable with it and also send me your updated resume ASAP as applicable (Updated Resume with your Employer Details ) .
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Job Title: Business Analyst
Location: New York City, NY
Duration : 6+Months Contract
Start : ASAP
Business Analyst (BSA, AML, OFAC Compliance) New York City, NY
Investment Banking Client located in New York City, NY area is currently searching for a Business Analyst (BSA, AML, OFAC Compliance)
The BSA and Sanctions Officer for North America Wholesale is responsible for designing, documenting and implementing the AML and OFAC Sanctions Compliance Program for the NY Branch and as well as providing guidance and assistance to the Canada Branch and Mexico Office with respect to their AML and Sanctions issues.
The incumbent will display a strong focus in understanding system requirements for all AML related applications including KYC, Sanctions, Transaction Monitoring, Risk Assessment and Training. The Functional Specialist translates user requirements into an efficient and maintainable working Systems applications under the supervision of the BSA and Sanctions Officer. This requires a functional understanding of existing AML system processes and configuration as well as an ability to maintain Query and reports. The job additionally entails working effectively with IT support to assist with project testing and reviews for support of overall continuity of project deliverables.
Candidate should possess strong analytical and reasoning skills to understand users' requirements. This role will involve functional requirements documentation (FRD) experience and functional testing experience (test plan development, test case development, execution, defect identification, resolution).
Candidate will be required to assists in a variety of Compliance-related projects as applicable during design analysis, and testing phases. As part of project structure, the candidate will assist with the Business Case analysis, will perform requirement gathering, keeping project governance strategies intact, adhering to Regulatory standards and requirements, whilst maintaining Information Technology standards and best practices.
Must Have Qualifications:
· At least 6 months to a year Knowledge of AML related regulations and/or systems including Client On-boarding, Transaction Monitoring and Sanctions Screening.
· At least 3 years experience working in IT or systems support role with experience in developing User Acceptance testint
· Some experience with AML related systems used to monitor transactions for suspicious activity
· Proficiency with PC applications in a web based network environment
Responsibilities:
· Prepare FRD, conduct functional testing (test plan development, test case development, execution, defect identification, resolution).
· Prepare Business requirements documents (BRD) for AML related initiatives
· Assist Compliance during testing of bank oriented or AML initiative projects.
· Serve as a liaison between Head Office, IT, IS&D, Operations and Vendors to communicate any items raised by the user.
· Participate in monthly IS&D Compliance meetings or meetings with external consultants and track the progress of any outstanding items.
· Provide support to AML users as functional system questions arise.
· Ability to conduct documented gap analyses between various AML related systems and assisting to establish requirements.
· Document progress, issues, solutions from a AML point of view and provide updates to line managers.
· Develop User Acceptance Testing and specifications with guidance from AML Compliance.
KPI's:
· Understand feeder data processing and its reconciliation processes from multiple Source Feeds and the impact it has to Surveillance, Sanctions, KYC and Risk Assessment.
· Shares information and knowledge appropriately with co-workers. Is fully effective in communicating with others.
· Reliably organizes work, works effectively and efficiently, prioritizes work and anticipates business timelines.
Core Competencies:
· Anticipates the customer's long and short term needs. Questions requests and choices made by the customer if requests are unwise. Makes proposals for best practical setups.
· Works effectively and cooperatively with co-workers within the Rabo community. Demonstrates teamwork in facilitating work flow.
· Plans and organizes own work, uses time effectively, sets appropriate priorities, and meets deadlines.
· Updates managers on a timely basis as issues or situation arises.
Job Skills and Knowledge:
· Bachelors degree or equivalent experience.
· Adept to learning different source systems and analyzing impact other source systems have to AML
· An ability to train users in efficiently using AML Applications.
· Knowledge and proficiency in excel, pivot tables, etc.
| Anupam Amita | Technical Recruiter | Apetan Consulting LLC Tel: 201-285-8031 * 107 | Fax: 201-526-6869 | 72 Van Reipen Avenue # 255 Jersey City, NJ 07306 anupam@apetan.com | www.apetan.com
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