Epicareer Might not Working Properly
Learn More

Senior Business Analyst - AML

Salary undisclosed

Apply on


Original
Simplified

Technical & Behavioral Competencies

• Self-starter with positive mind set to work in any challenging situations.

• Focused approach on objectives and can-do-attitude

• Strong proficiency with PowerPoint, Excel, Word, Visio

• Proficiency in SQL and Oracle DB tools for data analysis.

• Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.

• Capacity to negotiate

• Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)

• Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.

• Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.

• Experience in coordination of project with multiple IT assets, multiple owners and multiple sites

• Experiences with Agile & Waterfall methodologies

• High level knowledge on API and cloud topics will be added advantage

Specific Qualifications (if required)

Functional experience in Compliance Financial Security topics

Strong knowledge of NetReveal and or other AML monitoring tools

Knowledge on NetReveal- Optimization AML module would be added advantage

Knowledge on designing detection models and reporting

Knowledge on Scenario Manager would be added advantage

Knowledge on Command & Control reporting module

Knowledge on Alert & Case manager

Knowledge of Netreveal 8.4 would be added advantage

Interested candidates can share their resumes to [email protected] / +91 9566054227

Technical & Behavioral Competencies

• Self-starter with positive mind set to work in any challenging situations.

• Focused approach on objectives and can-do-attitude

• Strong proficiency with PowerPoint, Excel, Word, Visio

• Proficiency in SQL and Oracle DB tools for data analysis.

• Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.

• Capacity to negotiate

• Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)

• Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.

• Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.

• Experience in coordination of project with multiple IT assets, multiple owners and multiple sites

• Experiences with Agile & Waterfall methodologies

• High level knowledge on API and cloud topics will be added advantage

Specific Qualifications (if required)

▪ Functional experience in Compliance Financial Security topics

▪ Strong knowledge of NetReveal and or other AML monitoring tools

▪ Knowledge on NetReveal- Optimization AML module would be added advantage

▪ Knowledge on designing detection models and reporting

▪ Knowledge on Scenario Manager would be added advantage

▪ Knowledge on Command & Control reporting module

▪ Knowledge on Alert & Case manager

▪ Knowledge of Netreveal 8.4 would be added advantage

Interested candidates can share their resumes to [email protected] / +91 9566054227