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AML Business Analyst - Actimize

Company :

Idola Infotech

Country :

United States

Area :

New Jersey

City :

Iselin

Sector :

Compliance

Specialism :

All

Experience :

3 - 5

Salary :

Salary not assigned

Education level :

Undergraduate Degree

Desired travel :

No

Contract type :

Permanent

Employment type :

Full time

Work permit for :

United States of America

Publication date :

2010 - 06 - 14

Reference :

Description :


We are actively seeking an Actimize specialist to add to our growing team immediately.

This position requires professionals with knowledge in anti-money laundering concepts and experience in implementing Actimize anti-money laundering solution. As a part of the position, the business analyst is expected to develop an understanding of the existing AML surveillance systems, the underlying data and workflow associated with these systems. The business analyst should be able to identify the limitations in the existing implementation of AML systems and recommend solutions that align with best practices.

Requirements :


Reponsibilities:
• Defining, developing and documenting business requirements
• Work closely with the business units on a day-to-day basis
• Understand the business requirements and perform gap analysis between the AML system and the AML policies and procedures
• Strong understanding of existing systems work flow, identify the gaps and recommend best practice solutions


Skills/Qualifications:
• Minimum 2 years of experience on implementing Actimize anti-money laundering solutions
• Knowledge and understanding of anti-money laundering intiatives and regulations
• Strong data analysis skills
• Ability to mentor other team members on implementing Actimize anti-money laundering solutions
• Ability to work independently and interface with business,compliance and IT units
• Excellent interpersonal and communication skills and professionalism
 

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