Business Analyst - Anti Money Laundering

Net

2

Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap – Right Talent – Right Time – Right Place – Right Price and acting as a Career Coach to our consultants.

Role:

Business Analyst - AML

Work location :

New York, NY

(Onsite)

Duration :12+ Months

Note: Current role is with our direct client

JOB DESCRIPTION:

"Business Analyst requirement for reputed investment bank. Position is based in New York City, NY. We are looking for candidates with 7+ years of experience with following skills sets listed below.

Candidate will take on two key responsibilities –

A technical SME to engage with Business, to expand business requirements. This candidate will act as a business analyst and subject matter expert on the project, analyze the requirements, liaison with stakeholders and partner with development team. The candidate will need good communication skills paired with technical skills in order to successfully execute this work.

Assist manager on operational work.

Other Responsibilities

Partner with the business to help translate high-level business requirements into detailed functional, testable specifications.

Work as a member of an Agile squad in the development

Work as a liaison between business unit and delivery team in all phases of development from product definition to deployment

Perform feasibility analysis, scope projects, prioritize deliverables, recommend alternative solutions and project strategies, and engage in negotiations.

Act as SME to business working with them on system and data questions

Write BDD cases that can be used to streamline QA and UAT processes

Mandatory Skill Sets:

Experience and understanding of Anti Money Laundering (AML) eco- system involving KYC Processes, Sanctions Screening, and Suspicious Activity Reporting etc.

Functional knowledge of Sanctions Screening tools by Accuity/Fircosoft/LexisNexis.

Knowledge of interpreting sanctions list such as OFAC, EU, UN, and HMT

Experience in analysis/ design of sanctions lists on large data sets and review of results

Data Analysis Skills using tool such as DB2 or Python to derive meaningful insights

Experience in audits, reviews, and assessments of AML programs

Optional Skill Sets:

Functional knowledge of NICE Actimize ActOne

Knowledge of Tableau or Power BI would be an added advantage

Experience in working in Agile development environment"

Why work with us -

At Net2Source, we believe everyone has an opportunity to lead. We see the importance of your perspective and your ability to create value. We want you to fit in—with an inclusive culture, focus on work-life fit and well-being, and a supportive, connected environment; but we also want you to stand out—with opportunities to have a strategic impact, innovate, and take necessary steps to make your mark. We help clients with new skilling, talent strategy, leadership development, employee experience, transformational change management, and beyond.

Equal Employment Opportunity Statement:

Net2Source is an Equal Opportunity Employer. We believe that no one should be discriminated against because of their differences, such as age, disability, ethnicity, gender, gender identity and expression, religion, or sexual orientation. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status, or any other basis as protected by federal, state, or local law.

Awards and Accolades:

America's Most Honored Businesses (Top 10%)

Awarded by USPAAC for Fastest Growing Business in the US

12th Fastest-Growing Staffing Company in the USA by Staffing Industry Analysts in the US (2020, 2019, 2020)

Fastest 50 by NJ Biz (2020, 2019, 2020)

INC 5000 Fastest growing for 8 consecutive years in a row (only 1.26% of companies make it to this list).

Top 100 by Dallas Business Journal (2020 and 2019)

Proven Supplier of the Year by Workforce Logiq (2020 and 2019)

2019 Spirit of Alliance Award by Agile1

2018 Best of the Best Platinum Award by Agile1

2018 TechServe Alliance Excellence Awards Winner

2017 Best of the Best Gold Award by Agile1(Act1 Group)

Bismillah Arzoo

IT Recruiter

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(201) 633-2775

| Office: (201) 340 8700 EXT: 377

270 Davidson Ave, Suite 704, Somerset, NJ 08873

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