Business Analyst - AML

🌍 Remote, USA 🎯 Full-time 🕐 Posted Recently

Job Description

Business Analyst
Must have expertise with Fraud/AML/Trade Surveillance or Regulatory
Contract Role
Location: Remote

We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team.

    Responsibilities
  • Communicate with clients to gather and document requirements
  • Write business specifications
  • Write test plans and conduct testing
  • Prepare use cases, test cases and test data
  • Perform data analysis
    Qualifications
  • Financial services experience (banking, brokerage or insurance) A MUST
  • Experience gathering and writing Business Requirements for custom software development - A MUST
  • Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention or Financial crimes prevention. - A MUST
  • Expertise with Database and Reporting Skills - A Must
  • External Consulting or Professional Services experience at a vendor - A PLUS
  • Strong writing skills are essential
  • SQL knowledge and experience
  • Team oriented
  • Able to thrive in a fast paced environment

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