Exceptionally strong verbal and written communication skills
Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
Ability to handle communications and build relationship with the client and business users
Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks
Experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, Cards
Must have a very good understanding of SDLC process
Experienced professional in Agile methodologies
Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
Exceptional verbal and written communication skills
Confidence communicating with and advising senior executives
Proactive and self-starting Detail and quality oriented
Strong data analysis skills
Responsibilities:
Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,
Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
Provide professional services expertise and leadership to client projects and implementations
Conduct client workshops, assessments, and strategic planning activities
Skills Required:
Understanding of AML concepts in several of the following areas:
SAM 8.X to SAM 9.2 to SAM 10
Extensive experience working with Actimize AML products