Job Description

Job Description: The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has global presence supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales and Trading, and Investment Management). Our technology stack includes broad variety of proprietary and in-house developed solutions as well vendor products. We would like to hire hands on senior business analyst that will be responsible for requirement discussions, data analysis and business engagement for delivery of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate will be collaborating with senior stakeholder as well as technology teams to define and influence the strategy for our next generation solutions to drive innovation while meeting regulatory expectations. Candidate will lead requirements for in-house solution for various data processing needs related to various financial crime control applications.

Responsibilities will include:

• Discussion with stakeholders on business needs and technology requirements.
• Define and derive the strategic solutions as well as identify tactical solutions when necessary.
• Write requirements and design documents per Agile (SCRUM) standards.
• Perform data analysis to aid development work and other business needs.
• Defining and leading the data quality controls for the Application.
• Participate in the testing effort to validate and approve technology solutions.
• Work using collaborative technique with other FCT & NFRT teams.
• Prepare documentation for the platform features.

Required Skills

• 5+ years of experience in business analyst role.
• Experience as BA AML domain projects.
• Hands on SQL writing skills on RDBMS (DB2) databases
• Strong oral and written communication skills

Desired Skills

• Expertise on Actimize platform features and full understanding of ACTONE features.
• Knowledge of Behavior driven development (BDD)
• Possess scrum certification

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