AML Business Analyst (Hybrid Onsite - W2 Contract)

Hybrid in New York, NY, US • Posted 4 days ago • Updated 8 hours ago
Contract W2
12 Months
No Travel Required
On-site
$70 - $80/hr
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Job Details

Skills

  • AML
  • SCRUM
  • Agile
  • data analysis
  • Anti Money Laundering
  • Financial Crimes
  • Banking
  • Capital Markets
  • Actimize
  • IBM DB2
  • Database
  • SQL
  • RDBMS
  • Business Analysis
  • ACTONE

Summary

Job Title : AML Business Analyst 

Locations : NYC, NY (Hybrid 2-3 days a week onsite)

Duration : Long term contract

Contract: W2

 

Job description:

Responsibilities will include:

  • Discussion with stakeholders on business needs and technology requirements.
  • Define and derive the strategic solutions as well as identify tactical solutions when necessary.
  • Write requirements and design documents per Agile (SCRUM) standards.
  • Perform data analysis to aid development work and other business needs.
  • Defining and leading the data quality controls for the Application.
  • Participate in the testing effort to validate and approve technology solutions.
  • Work using collaborative technique with other FCT & NFRT teams.
  • Prepare documentation for the platform features.

Required Skills:

  • 5+ years of experience in business analyst role.
  • Experience as BA AML domain projects.
  • Hands on SQL writing skills on RDBMS (DB2) databases
  • Strong oral and written communication skills

Desired Skills:

  • Expertise on Actimize platform features and full understanding of ACTONE features.
  • Knowledge of Behavior driven development (BDD)
  • Possess scrum certification
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: xorca001
  • Position Id: 9109821
  • Posted 4 days ago

Company Info

About Xoriant Corporation

Xoriant is a Sunnyvale, CA headquartered digital engineering firm with offices in the USA, Europe, and Asia. From Tech Startups to Fortune 100 Enterprises, we enable innovation, accelerate time to market, and ensure client competitiveness across industries. Across all our focus areas – platform engineering, cloud, data & and AI, and Security – every solution we develop benefits from our product engineering DNA and culture of innovation. It also includes successful methodologies, framework components, and accelerators for rapidly solving critical client challenges. For 30 years and counting, we have taken great pride in the longlasting, deep relationships we have with our clients.

For further information about Xoriant, please visit our website

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Contact the job poster
Nabeel Nagori

Nabeel Nagori

Sr. Executive Recruitments at Xoriant @ Xoriant Corporation
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