Business Analyst - AML
Business Analyst
Must have expertise with Fraud/AML/Trade Surveillance or Regulatory
Contract Role
Location: Remote
We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team.
- Responsibilities
- Communicate with clients to gather and document requirements
- Write business specifications
- Write test plans and conduct testing
- Prepare use cases, test cases and test data
- Perform data analysis
- Qualifications
- Financial services experience (banking, brokerage or insurance) A MUST
- Experience gathering and writing Business Requirements for custom software development - A MUST
- Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention or Financial crimes prevention. - A MUST
- Expertise with Database and Reporting Skills - A Must
- External Consulting or Professional Services experience at a vendor - A PLUS
- Strong writing skills are essential
- SQL knowledge and experience
- Team oriented
- Able to thrive in a fast paced environment
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