Technical Business Analyst - AML - Actimize - Data Analysis and Data Mapping - job id 30487


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Technical Business Analyst - AML - Actimize - Data Analysis and Data Mapping

w2 only daily rate

Jersey City, NJ



How to Apply

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Thomas Pan


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(917) 512-6932


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(646) 591-7396


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A Contract position at One of the largest international banking networks with strong positions in Asia and a significant presence in the United States..

Pay Options: w2 or F/T Employee.

Contact Thomas Pan. call (917) 512-6932 or email thomas@sans.com with the Job Code TP30487 or Click the Apply Now button (Sorry, NO IC - Self Incorporated or 3rd Party (Subcontract) or 1099 for this position!).

Location: Jersey City.

Skills required for the position: Business Analyst, AML, ACTIMIZE, SQL, PERL, AUTOSYS, DATA MAPPING, EXCEL.


Detailed Info: The person will perform a Technical / Business Analyst role within the Regulatory Controls - Compliance IT team. Focus will primarily be on our existing AML Monitoring Actimize platform. The IT & business platform within this scope is Actimize / Corporate & Institutional Banking. Analyze functional & system processes, do data-mapping, extract data to validate. Develop/Write Business Requirements with Compliance users. Create Functional & Technical Specifications document. Develop & Execute Test plan (Including writing Test Cases, and Traceability Matrix). Provide on-going support of the AML Monitoring application - Actimize SAM/ERCM. Develop/Implement AML Monitoring models in Actimize application. Develop/Implement Dashboards/Workflows/Reports/DART views in Actimize ERCM application. Work with Compliance to identify appropriate methodology to cover various scenarios and validate existing setup.

Development/Computing Environment: Knowledge of Corporate Banking business & systems, and AML Monitoring is needed. Proficiency in Actimize SAM/AIS/UDM/ERCM/DART, JReports, SQL, PERL, Autosys, and Excel is also required. 5-7 years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking activity. Experience in writing - PID, Business Requirements doc, Functional Specifications and Test Plans for Corporate and Institutional Banking. Good understanding of Data Analysis and Data Mapping. Experience with Actimize platform. Strong coordination and organisational skills. Multi-tasking capabilities.

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The position offers competitive rate.


Job Id: 30487