Job Description :
Hi ,
This is Anil from OPERA Technologies. I have an immediate opening for Business Analyst- Actimize position at Midtown NYC . I came across your profile from the job boards, would like to share the job description with you. Kindly review the job details and let us know your interest.

Job Title: Business Analyst
Location: Midtown, NY
Duration: 6+ Months contract



Specific Job Duties for Actimize Implementation BA
Experience working with cross functional teams both business and IT to capture detailed requirements that can be easily understood by project team
Work as a Functional SME on SAM, ACT One, DART and CDD for Actimize system implementation
Create, review and update business requirements for functional (e.g., business processes, rules) and non-functional (e.g., data, security) capabilities
Gathers and interprets information from multiple sources and existing KYC and Transaction Monitoring systems (Mantas and Prime)
Translate Actimize solutions (CDD or SAM 9) functional and data requirements and concepts to business audience and business information to technical teams
Facilitates collaboration with team members to develop schedules, reports and documentation
Supports the business team with the development, tuning and testing of the assigned solution models and rules or risk factors
Work on testing activities including defining test scope, plans and deliverables
Work on the execution of various test phases (e.g. UAT)
Work with the business team to create the Target Operating Model, Processes, Procedures, Application security
Work with the business team to create and train end users


Minimum Requirements
Preferred 3+ years of work experience as a Functional or Business Analyst with Actimize solutions (SAM or CDD)
2+ years of experience in Data Mapping and Validations in Actimize solutions (SAM and/ or CDD)
2+ years of experience with testing of Actimize solutions (SAM or CDD)
Experience with Salesforce, FIS Prime or Mantas is a plus
Demonstrated knowledge of relevant Anti-Money Laundering and sanctions laws and regulations such as Bank Secrecy Act, USA PATRIOT Act, and OFAC.
Knowledge of Model Risk Management concepts
Experience working in Risk or Compliance
Strong communication skills, business acumen, collaboration and team building
Fast learner with ability to work outside the box and take on new challenges
Experience with JIRA and confluence and service Now a plus


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Early response is appreciated………………

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