Job Description :
Brief Description:
Senior Business Systems Analyst on projects related to and cross-impacted by AML BSA and Fraud Detection Application Systems.
Required
Bachelor''s Degree.
5-7 yrs. of experience in business systems analysis preferably in AML/BSA and Fraud Detection application systems (SAS Anti-money Laundering, Actimize Currency Transaction Reporting, Actimize Fraud Detection, Actimize Customer Due Diligence and Lean Adjustment Hub
Preferred Qualifications:
Must be able to work on multiple projects and systems simultaneously.
Must have previous experience facilitating meetings/discussion groups related to requirements definition, issue resolution, and process improvement.
Strong communication, facilitation and elicitation skills.
Knowledge of evaluating system impacts as result of changes and regression testing.
Will work with the Quality Assurance Team to review test plan, test cases and validate test scripts to ensure requirements are thoroughly tested.
Proficient in use of Microsoft Office products (Project, Word, Excel, PowerPoint and Visio
Experience with SQL, data mapping and data mining.
Experience with Quality Center or equivalent defect management experience.
Experience with AML BSA and Fraud Detection applications dealing with large currency transaction reporting, customer due diligence, transaction monitoring, customer disputes and fraud detection. Systems used by the bank specifically are SAS Anti-money Laundering, Actimize Currency Transaction Reporting, Actimize Fraud Detection, Actimize Customer Due Diligence and Lean Adjustment Hub.