Job Title: Sr. Business Analyst - AMLJob ID: TW263023917
Our client is in need of a strong Senior Business Analyst with significant Anti-Money Laundering experience to join on an initial one-year term. This consultant will have the following skill set:
Experience:

• 10+ years implementing software solutions, supporting through the full SDLC - Including working with QA and (vendor) Implementation Teams and managing UAT.
• Experience assessing regulatory changes and implementing solutions to address the change.
• Experience writing integration requirements.
• Experience coordinating transition to operations.

Knowledge and Skills:

• Core values aligned with the organization
• Understanding of Banking products/processes (wires, large cash transactions, record keeping, name screening, etc.).
• Understanding of COTs data-driven implementations.
• Good understanding of data, data mapping, and data migration.
• Excellent communication and facilitation skills.
• Excellent documentation skills.
• Can deliver a wide range of artifacts. The successful candidate will understand what deliverables are necessary and produce those. This role is not limited to producing a BRD.
• Emotional Intelligence.
• Ability to problem-solve and work independently.
• A can-do attitude

Nice to Have:

• AML project experience
• Financial Institution experience is highly desirable.

For more information about TEEMA and to consider other career opportunities, please visit our website at www.teemagroup.com
By applying to TEEMA on any job portal implies you are entering into a business relationship with us and therefore grants TEEMA consent to send you further job updates or industry and company related information.