Business Analyst - AML

Remote Full-time
Business Analyst
Must have expertise with Fraud/AML/Trade Surveillance or Regulatory
Contract Role
Location: Remote

We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team.

Responsibilities
• Communicate with clients to gather and document requirements
• Write business specifications
• Write test plans and conduct testing
• Prepare use cases, test cases and test data
• Perform data analysis

Qualifications
• Financial services experience (banking, brokerage or insurance) A MUST
• Experience gathering and writing Business Requirements for custom software development - A MUST
• Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention or Financial crimes prevention. - A MUST
• Expertise with Database and Reporting Skills - A Must
• External Consulting or Professional Services experience at a vendor - A PLUS
• Strong writing skills are essential
• SQL knowledge and experience
• Team oriented
• Able to thrive in a fast paced environment



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