Business Systems Analyst For AML And Fraud Management
Basic: Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education
At least 6 years of experience with Information Technology
Knowledge and experience of data analysis of Customer Due Diligence (CDD) and Anti Money Laundering, case management compliance requirements using Actimize
Techno-functional skills to relate to business requirements to realization through Actimize Preferred
Total experience expected to be 6 years in Business Systems Analyst in AML and/or fraud management functions as part of banking clients
Should be knowledgeable and experienced on BSA - AML regulation as well as Fraud management regulations in banking environment
Be able to independently perform business analysis of the functional and technology landscape of the bank and assess the gap in current implementation vis-à-vis what is required for complete compliance to BSA/AML as well fraud management compliance requirements
Should have been part of implementation of BSA/AML and fraud management for banking clients
Make recommendations for configuration of workflow to detect suspicious activity reports, as appropriate, AML as well as complete case management workflow until filing SAR
Ability to lead the team technically and solve team issues
Work with offshore team in scheduling, planning and prioritizing of work requests
Good Analytical and Communication skills
Experience and desire to work in a Global delivery environment
