Job Description :
Position: Actimize BA
Location: Wilmington ,DE
Duration: 06 month

Domain: FS Domain

Minimum years of experience required? 10+


3-4 years’ experience in Business analysis for Anti-Money Laundering Implementations, specifically Screening, Filtering, Customer Due Diligence and Transactions monitoring
Experience in interacting with AML Business and Operations team for Requirements elicitation
Experience with data analysis, Rules analysis, BRD Documentation
Understanding of products like Lexis Nexis Bridger, Actimize CDD, SAM, RCM (Nice to have)
Good oral and written communication skills, documentation skills
Overall understanding of FS Domain, specifically Cards and retail