Highly experienced Sr. Business Analyst with extensive analytical, business experience and strong SQL skills. Must have experience with transaction banking data, preferably if they have experience with SAS.
Candidate will work directly with line of business stakeholders to define scenario requirements and facilitate risk analysis discussions as appropriate, where AML risks are not clearly understood. Ensure that scenario requirements, solutions and related documentation are in line with technical standards of the program. Work with scenario sponsors in defining, documenting and managing the functional requirements for scenario development. Support scenario sponsors in the assessment of new scenario proposals. Successful candidate will have working knowledge of Global Markets and securities products traded on the BAML platforms. Candidate should have knowledge or the ability to quickly acquire knowledge and develop expertise of the Global Financial Crimes Compliance & Operational Risk technology architecture. Candidate will work in a cross-functional environment, as part of an agile team and will require an understanding of both business and technical processes.
Atlanta, GA, 30346
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