Job Description :
- Knowledge of BSA/AML and OFAC regulations
- Experience with Case Management systems such as IBM or Detica
- Exposure to very complex large scale projects/programs
- Strong analytical abilities and problem solving skills.
- Excellent written, verbal communication and presentation skills
- Ability to interact effectively with all levels of personnel
- Ability to work independently and function as a member of a project team
- Familiarity with Project Management preferred / understanding of project life cycle
- In-depth understanding of various software development lifecycles

Technical Skills:
- Proficient personal computer skills to include spreadsheets, SharePoint, word-processing, Visio and database systems and other software utilized by the department.
- Knowledge of and experience with SQL
- Experience with Quality Center and automated testing tools
- Experience creating screen mockups using SnagIt/Photoshop or other industry tools
- Minimum of 2 – 4 years college in combination with at least 5 years'' experience business analytics or equivalent