IT Business Analyst - Anti Money Laundering - Capital Market/Corporate Banking

IT Business Analyst - Anti Money Laundering - Capital Market/Corporate Banking

We are hiring Business Analyst, you will be part of top global Investment banking project.

Role: IT Business Analyst

Domain: Investment Banking/ Capital Markets/ Corporate Banking

Expertise in Anti Money Laundering

JD :

- Analyze functional & system processes, do data-mapping, extract data to validate

- Develop/Write Project initiation documents and Business Requirements with Compliance users,

- Create Functional & Technical Specifications document,

- Develop & Execute Test plan (Including writing Test Cases and Traceability Matrix).

- Work with Compliance to identify appropriate AML Models to cover various scenarios and validate existing models.

- Define specifications for AML Monitoring models in any AML application

- Match user requirements to vendor solutions

- Conduct Workshops to refine requirements

- Define Dashboards/Workflows/Reports for AML platform

- Develop Test Plan, Test Cases, and conduct System Testing, and Assist/Manage UAT process.

Mandatory Skills :

- Experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking activity

- Strong AML Monitoring knowledge with good experience with Actimize or Mantas or similar AML platform

- Good understanding of Data Analysis and Data Mapping

- Extensive experience in working with business and technical teams to define requirements, Functional and Technical specification, establish technical strategies

- Knowledge of Corporate Banking business & systems, and AML Monitoring is needed

- Good understanding of AML and Bank Secrecy Act.