Sign in

Business Analyst (AML Risk)

Edison, New Jersey, United States
November 04, 2016

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