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08/04 HR
HR - Talent Acquisition at Pioneer Financial & Management Services Ltd

Views:4218 Applications:72 Rec. Actions:Recruiter Actions:42

IT Business Analyst - Anti Money Laundering - Capital Market/Corporate Banking (4-8 yrs)

Chennai/Mumbai Job Code: 684312

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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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