NewYorkRecruiter Since 2001
the smart solution for New York jobs

Actimize or Mantas consultant

Company: SOHO Square Solutions
Location: New York
Posted on: April 9, 2021

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.
--
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

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


Drivers/Vehicle Porters, Auto Detailers
Description: Effluent Retrieval is seeking the following positions: 13 br Drivers/Vehicle
Company: EFFLUENT RETRIEVAL
Location: Levittown
Posted on: 04/14/2021

Supplement Your Warehouse Income - Grocery Shopper
Description: Shipt is a membership-based marketplace that helps people get the things they need, like fresh produce and household essentials, from stores they trust. Help people save time and have fun while you're (more...)
Company: Shipt
Location: White Plains
Posted on: 04/14/2021

School Bus Driver - Top Pay & Paid Training! - Part Time - Levittown, PA
Description: Student Transportation of America STA is now seeking school bus drivers for Fall routes in the Bristol, PA area. These part-time positions
Company: Student Transportation of America
Location: Levittown
Posted on: 04/14/2021


Stage Gate Analyst
Description: Adecco is currently assisting a globally known client in their efforts to fill a Stage Gate Analyst job in White Plains, NY paying 30.00 / hr. Apply now if you meet the qualifications listed below (more...)
Company: Adecco USA
Location: White Plains
Posted on: 04/14/2021

$1140 - Earn by driving 100 trips with Uber
Description: Earn 1140-if not more-driving with the Uber app when you complete 100 trips. Drive with Uber and earn money anytime it works for you. Driving is an easy way to earn extra, and it's totally flexible around (more...)
Company: Uber
Location: Westport
Posted on: 04/14/2021

Class A CDL - Over the Road Driver
Description: Call to speak with a CFI recruiter now 855 396-8981 br br br Over the Road Driver br br 127775 NEW 5,000 BONUS 127775 br Online Orientation Available for all
Company: Contract Freighters, Inc. dba CFI
Location: White Plains
Posted on: 04/14/2021

Armored Service Technician
Description: Do you have your permit to carry br Are you looking to advance your career br Are you at least 21 years of age br br If you answered yes, contact our corporate recruiter at 832- - to (more...)
Company: Loomis Armored Us Llc
Location: Hicksville
Posted on: 04/14/2021

Drivers/Vehicle Porters, Auto Detailers
Description: Effluent Retrieval is seeking the following positions: br Drivers/Vehicle
Company: EFFLUENT RETRIEVAL
Location: Levittown
Posted on: 04/14/2021

Emergency Veterinary Technician - White Plains
Description: Emergency Veterinary Technician br br Who We Are br br Veterinary Emergency Group VEG is a rapidly growing, venture-backed veterinary emergency company with hospital locations across the USA. (more...)
Company: Veterinary Emergency Group
Location: White Plains
Posted on: 04/14/2021

1st shift Production Lead
Description: Production Lead- Mail IndustryImpactAs a Production Lead you will work with the Operations team to meet the company's mailing productivity standards and requirements.-- You will help our clients earn (more...)
Company: Pitney Bowes
Location: Levittown
Posted on: 04/14/2021

Log In or Create An Account

Get the latest New York jobs by following @recnetNY on Twitter!

New York RSS job feeds