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Senior AML Analyst

Pyramid Consulting, Inc Jersey City Contractor
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Title: Business Analyst
Location: Jersey City, NJ
Duration: 12+ Months contract

Senior Business Analyst - KYC Compliance ---

Responsibilities:

Business Requirements Elicitation, Gathering, Clarification, and Analysis.

Participate in the creation of Business Requirements Document. Ensure business requirements are organized and coherent for application architects and developers to understand.

Business Use Case Analysis and Documentation.

Data Analysis and Documentation and proficiency in SQL.

Contribute to Project planning document.

Participate in technical design sessions. Review Functional, and detailed technical Design Document.

Requirements:

Bachelor’s degree in business/engineering/technology or related field preferred.

Over 8 years of experience in Business Analysis and requirements gathering.

Experience in Banking and Finance domain.

Prior experience working on AML Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.

Strong knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.

Services to be Performed:

Support UAT Planning, test execution, and defect triaging


Support Go-live activities.



To apply please contact Phone number blocked - click to apply or email me at Email blocked - click to apply

Candidate should have experience in AML (Anti Money Laundering), KYC (Know your customer), SQL and UAT


and should have worked in financial or banking domain

Recommended skills

Requirements Elicitation
Case Analysis
Acceptance Testing
Business Requirements
Test Planning
Documentation

Location

Salary Estimator

Based on Job Title, Location and Skills
$110K
Below Avg. Average Above Avg.

Career Path

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Senior AML Analyst
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