We are looking for an Senior Business Analyst with strong Anti Money Laundering experience - this assignment is remote and must be on W2

SUMMARY OF DAY TO DAY RESPONSIBILITIES...

Required to understand new business requirements, conduct business analysis, undertake QA testing and help streamline existing processes to improve efficiency.

Prepare data mapping and perform testing of applications.

Develop in depth knowledge of applications and their interdependences.

Analyze and manipulate large data sets.

Demonstrate leadership and partnership skills by interacting with other technology teams within organization to solve problems and deliver solutions.

Understand, document and interpret complex user requirements.

Must have 2-3 years of experience working on an AML Transaction Monitoring platform, with very strong SQL and data analysis skills.

Must have experience writing queries and performing data analysis on Databricks and Microsoft Azure cloud platform.

MUST HAVE:

Business Systems Analyst – 10 years

Strong experience with AML Transaction Monitoring and Risk Assessment – minimum 2 years

Expertise in writing SQL queries minimum on Databricks and Microsoft Azure platform – 5 years experience

Experience in QA and testing. – 3 years

Strong analytical and problem solving skills.

Strong presentation and communications skills.

Collaborative team building skills. Proficiency in MS Office tools

Experience in financial services/banking

NICE TO HAVE

1.) Banking (i.e retail lending, fixed income trading etc..).

2.) PMP Certification

3.) ACAMS Certification
United States

Salary Criteria