Technical Business Analyst (KYC / AML)

SQL, Banking domain, KYC/AML
Full Time, FTE

Job Description

Location: Tampa, FL (Remote till Covid 19)
Hire Type: Full time / Permanent
Required Skills:
Overall Experience: Minimum 10 years of overall IT experience with at least 3 years as Lead Business Analyst
BFS Experience: Minimum 5 years of BFS experience (preferably 2+ years in AML compliance)
Able to apply key business analysis stages: Planning, Elicitation, Analysis, Documentation, Validation, Quality Assurance design of solution
Experience to working in a large, complex environments and in dealing a diverse range of Stakeholders (Business, Technology, Operations, Compliance, et al)
Experience with SQL queries
Experienced in leading and managing resources Depth of Experience to a variety of Project life-cycle approaches including waterfall, iterative and agile including techniques relevant to facilitation of workshops, collaboration, lean approaches, Human Centered Design, Product Evaluation
Experienced in effectively interacting with, communicating to and managing expectations of executive and senior management Expert level in developing functional requirements and functional design documentation
Participates in gathering, reviewing, analyzing, and evaluating user needs
Participates in the design of use cases, functional specifications, reports, screen prototypes
Contribute to user guides, reference manuals and training materials as appropriate
Participates in the review of test cases. Other Excellent communication skills Both written and verbal
Knowledge on KYC or AML would be preferable
Knowledge on Agile/Iterative process would be preferable
Knowledge on Oracle Database skills would be preferable
Able to elicit information and analyze using a variety of tools and techniques
Able to identify trends, correlations, and outliers in data
Ability to establish strong relationships with business and partner applications Microsoft Suite of Applications (Word, Excel, PowerPoint, Visio (or other design tools)
Ability to work independently and without constant guidance and supervision.
Sweety
Dice Id : 10360587
Position Id : 2021-7336
Originally Posted : 1 month ago
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