Key words: GCD (Global Compliance Division), AML (Anti Money Laundering), Actimize or Searchspace, Data Hub, Transaction Mapping, Rules / Alert,
The Business Analyst will be responsible for leading user activities related to an AML system project. Global Compliance Division (GCD) as the leader of this project will drive the direction of this project, this person will be responsible for analyzing assigned tasks, launching, and monitoring progress of task execution. This role will act in a project promotion capacity to ensure on time delivery of all project tasks.
* Interact with GCD to follow assigned tasks in AML Project, then communicate required tasks to Project Members
* Develop progress reporting materials to monitor the progress of related projects tasks, and communicate status to management on weekly basis
* Review inquiries related by GCD in regards to AML Data Hub Transaction Mapping, and ensure Team members understand how to correctly respond
* Participate in Testing and Migration policy and planning related tasks, ensuring upstream and AML system test plans are aligned
AML System Knowledge and User Related Expertise
1 Understanding of AML Systems such as Actimize or Searchspace - Familiarity with End User Requirements - Rule Detection/Alert Generation Triggers
2 Understanding of AML Data Hub Concept => Upstream Transaction Data Feeds, User Data Feeds, and Watch Lists
3 Experience with Transaction Mapping such as Upstream Product to AML System Data Hub for purpose Rule Detection/Alert Generation
Some Product Knowledge in few of items in the list below:
1 General Understanding of Bank Products, some familiarity in one of the following areas
2 Deposit (Check, Cash, Time Deposit), Treasury (Money Market/FX), Loan, Trade Finance (Export/Import), Remittance
Project Management Skill Set
1 Ability to coordinate back and forth communication.
2 Ability to create a detailed Work Breakdown Structure and monitor the task progress.
3 Ability to identify, resolve and/or escalate issues in a timely manner.
4 Knowledge of Waterfall project management methodology.
Recruiter: Sam Sangal