Actimize or Mantas consultant
Company: SOHO Square Solutions
Location: New York
Posted on: April 9, 2021
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Job Description:
Job Description
The AML Practice Area group is part of the Compliance, Risk and
Governance Technology organization which provides IT support to the
Client's Legal and Compliance division. The group is responsible
for supporting the Firm's Anti Money Laundering (AML) and sanctions
screening programs.
The AML and OFAC programs are supported by an application suite
that enables surveillance of firm and client activity, customer
identification, as well as ensuring the Firm's compliance with the
PATRIOT Act, and various other regulatory requirements.
We would like to hire a business analyst to work in the analysis
and requirements gathering for various projects within the
AML/sanctions screening programs.
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Qualifications
Responsibilities will include:
Elicit, analyze, and document business and functional
requirements
Generate process/data flow diagrams, use cases, user guides, and
QRCs
Liaison between business and development team
Be a team player and collaborate with Development, Client, and
Quality Assurance teams
Hands on functional knowledge of the applications in scope
Required Skills
- 5+ years in business analysis experience
- Strong interpersonal and stakeholder management skills
- Professional functional specification, use case, process flow
diagram and product documentation writing skills
- Ability to multi-task with good organizational and time
management capabilities
- Experience in designing user Interface mock-ups
- Excellent oral and written communication skills
- Strong and proven problem solving skills
- Excellent in MS Office (Word, PowerPoint, Excel)
- Bachelors in Computer Science or a related Field, Masters Degree
is a plus
Desired Skills
- Financial Services experience is a significant plus
Knowledgeable in Agile methodologies such as scrum
- AML/Sanction Screening Experience (such as Actimize, Mantas,
Accuity, Bridger Insight, Compliance Link)
- Object Oriented Design and Development
- Relational DBMS design and development
- Past experience with--Client's development environment
Keywords: SOHO Square Solutions, New York , Actimize or Mantas consultant, Professions , New York, New York
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