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NetReveal Business Analyst
$ 7,000 - $ 9,000 / month
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- Collaborate with stakeholders to gather and document business requirements related to the NetReveal platform and its use in AML investigations.
- Analyze current business processes involving NetReveal to identify areas for improvement and optimization.
- Translate business needs into functional specifications and user stories for the development team.
- Support testing efforts to ensure the accuracy and functionality of enhancements and new features in the NetReveal system.
- Conduct training sessions and provide user support for stakeholders utilizing the NetReveal platform.
- Stay updated with regulatory changes and best practices in AML compliance, ensuring that NetReveal processes align with industry standards.
- Assist in data analysis to support decision-making and reporting needs related to financial crime investigations.
- Proven experience as a Business Analyst, preferably with a focus on the NetReveal platform.
- Strong understanding of AML regulations and financial crime compliance processes.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data and derive actionable insights.
- Experience in gathering requirements and documenting business processes.
- Proficiency in SQL or other data analysis tools to support analysis and reporting.
- Strong communication and interpersonal skills, with the ability to effectively interact with stakeholders at all levels.
- Ability to work independently and collaboratively in a fast-paced environment.