Business Data Analyst

Overview

Hybrid
Depends on Experience
Contract - W2

Skills

BA AML
RDBMS (DB2) databases
SQL writing
ACTONE
FCT &amp

Job Details

Financial Crimes Technology Business Analyst
The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non- Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC),Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has a global presence supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales andTrading, and Investment Management). Our technology stack includes broad variety of proprietary and in-
house developed solutions as well vendor products

We would like to hire hands on business analyst that will be responsible for requirement discussions, data
analysis and business engagement for delivery of technology solutions for transaction monitoring,
customer activity review, Optimization of scenarios and other associated transformation activities.
Candidate will be collaborating with senior stakeholder as well as technology teams to define and
influence the strategy for our next generation solutions to drive innovation while meeting regulatory
expectations. Candidates will lead requirements for in-house solutions for various data processing needs
related to various financial crime control applications.
Responsibilities will include:
Discussion with stakeholders on business needs and technology requirements.
Define and derive the strategic solutions as well as identify tactical solutions when necessary.
Write requirements and design documents per Agile (SCRUM) standards.
Perform data analysis to aid development work and other business needs.
Defining and leading the data quality controls for the Application.
Participate in the testing effort to validate and approve technology solutions.
 Work using collaborative techniques with other FCT & NFRT teams.
Prepare documentation for the platform features.
Required Skills
 2-5 years of experience in a business analyst role.
Experience as BA AML domain projects.
Hands on SQL writing skills on RDBMS (DB2) databases
Strong oral and written communication skills
Desired Skills
Expertise on Actimize platform features and full understanding of ACTONE features.
Knowledge of Behavior driven development (BDD)
Possess scrum certification

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.