Actimize BA Financial Domain with Anti-money laundering (AML) & exp with Payment MUST

Overview

Remote
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2

Skills

Anti-money laundering (AML)
Actimize & Experience with payments

Job Details

Position : Actimize BA Financial Domain with Anti-money laundering (AML) & exp with Payment MUST

Location : REMOTE

Duration : 12+ Months

MUST HAVE EXP WITH : Anti-money laundering (AML), Actimize & Experience with payments

  • Exceptionally strong verbal and written communication skills
  • Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
  • Ability to handle communications and build relationship with the client and business users
  • Required Qualifications: 15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks Experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, Cards
  • Must have a very good understanding of SDLC process
  • Experienced professional in Agile methodologies
  • Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
  • Exceptional verbal and written communication skills
  • Confidence communicating with and advising senior executives
  • Proactive and self-starting Detail and quality oriented
  • Strong data analysis skills

Responsibilities:

  • Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,
  • Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
  • Ln 3, Col 47
  • Provide professional services expertise and leadership to client projects and implementations
  • Conduct client wankshane orraremonte and ctnotonic planning activitior 3,596 characters
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