AML Business Analyst - job id 31983


Your Way To Work™

AML Business Analyst

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Jersey City, NJ



How to Apply

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Maxim Nikouline


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(646) 876-9538


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(212) 616-4800 ext-190




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. No C2C and no 3rd party.

Contact Maxim Nikouline. call (646) 876-9538 or email max@sans.com with the Job Code MN31983 or Click the Apply Now button ().

Location: Jersey City.

Skills required for the position: Business Analyst, CAPITAL MARKETS, DATA ANALYSIS, SQL.

Optional (not required):AML, ACTIMIZE

Detailed Info: The person will perform a Business Analyst role within the Regulatory Controls - Compliance IT team. Focus will primarily be on our existing AML Monitoring Actimize platform. The IT and business platform within this scope is Actimize / Capital Markets and Corporate Banking. Conduct detailed Technical / BA work for AML Monitoring IT (Compliance) team. Specific duties include: Analyze functional & Settlement layer system processes and data, define data-mapping and extraction logic. Develop/Write Business Requirements with Compliance users. Create Functional & Technical Specifications document for the data layer. Develop & Execute Test plan (Including writing Test Cases, and Traceability Matrix). Provide on-going support of the AML Monitoring application - Actimize SAM/ERCM. Define specifications for AML Monitoring models in Actimize application. Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.


Development/Computing Environment: Excellent communication skills with the ability to explain complex technical issues in a simple concise manner. 5-7 years of experience in Capital Markets within the Banking Industry with an understanding of the Corporate Banking activity. Knowledge of Capital Markets business and back-office operations, and systems. 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. Experience of Project Management an advantage. Multi-tasking capabilities.

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The position offers competitive rate.


Job Id: 31983