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Business Analyst (AML Risk)

Company:
VUI
Location:
Edison, New Jersey, United States
Posted:
November 04, 2016
Description:

Position: Business Analyst (AML Risk),

Location: Tampa, FL And Edison, NJ.

Duration: Full Time

Job Description:-

• Business Analyst with 8+ years of experience working in banking or financial/consulting analyst role

• Knowledge of Assessment and workflow systems – data driven workflows and decision systems

• AML and cross border transaction transactions

• AML Risk calculation

• Article 11 of the OCC regulation

• SQL – Good knowledge and hands-on with basic SQL queries for data analysis, validation

• UAT coordination

• Work with other dev teams and stakeholders for requirements clarification and status co-ordination

• Excellent communication skills

• Expert at requirements documentation, presentations to business stakeholders