San Mateo, CA, USA
26 days ago
IT - Senior Consultant | Financial Risk Management | Anti-Money Laundering
Job Seekers, Please send resumes to resumes@hireitpeople.com

Must Have Skills (Top 3 technical skills only)*:

Business Analysis AML Skills Data Analysis and Mapping

Nice to have skills:

Actimize WLF, CDD

Detailed Job Description:

Perform Data Analysis, work both with the business partners and the technology teams closely on a daily basis to assist in defining the Requirements, Writing BRDs, Functional Specifications for Actimize based Watch List Filtering Solution, Customer Due Diligence, Writing Functional test cases, Coordinating with Users for UAT. Bachelors degree or foreign equivalent required. Will also consider one year of relevant work experience in lieu of every year of education.

Minimum years of experience*: 4+

Certifications Needed: No

Top 3 responsibilities you would expect the Subcon to shoulder and execute*:

BRD Writing Data ANalysis and Mapping Business and Tech Coordination

Interview Process (Is face to face required?) No

Does this position require Visa independent candidates only? No

Confirm your E-mail: Send Email