Business Analyst/Product Analyst : Silicon Valley Bank
Interview : Phone and skype
2 Locations : Santa Clara, CA and Phoneix , AZ
Visa : All apart from the ones that have employer name mentioned on the visa copy
Description:
Candidates must have strong business operational experience in financial crimes (AML, BSA, KYC), knowledge of payments, and Agile.
Financial Crimes/Fraud Business Systems Analyst
The Financial Crimes Risk Management (FCRM) 'Payments' Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (Fraud, Sanctions, KYC, AML), Payments & Channels Teams and a wide range of cross-functional teams to ensure projects and initiatives meet their stated objectives on time and within budget. Key responsibilities include, but are not limited to: o Lead and Manage the overall coordination, status reporting and stability for the business side of project-oriented work efforts as Financial Crimes 'Payments' Product Owner/Product Analyst o Lead from the Business side the project team with thorough E2E Financial Crimes domain knowledge (KYC, Sanctions, AML, Fraud), Payments & Channels Product Knowledge and Systems Impact expertise
Skills and Requirements :
Intermediate to Advance knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC, Sanctions, Fraud, AML Operations and Compliance.
Should have at least 8 years of professional experience in Business Systems Analysis and configuring workflows in financial tools and Project Management.
Experience in both Agile and Waterfall software development methodologies
Ability to multi-task own activities across diverse business units and geographical boundaries. Multi-tasking ability within a pressed timeframe is required.
Oracle Financial Services Analytical Applications (OFSAA) 8.0.5 product knowledge and Actimize product knowledge strongly recommended
Strong technical aptitude and ability to quickly learn new lines of business, processes, software, systems, and client needs
Advanced skill in MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, Oracle, Actimize, SQL, Data Warehousing, OBIEE, Reporting, SharePoint, Box, Pivot Charts, Pivot Tables, Jira tool.
Advanced skill level in positively affecting business outcomes thorough understanding of the business issues and applying business acumen and insight into organizational dynamics
Advanced skill level in influencing others and move toward a common vision or goal
Advanced analytical and problem solving skills
Advanced ability to work collaboratively at all levels of the organization
Acute business acumen and understanding of organizational issues and challenges
Advanced skill level in making presentations to large audiences with diverse members--including senior leaders.
Advanced skill level in all aspects of communication (e.g., verbal, written, active listening)
Advanced skill level in the design, development, implementation, and measurement of large-scale, cross-functional organization change projects.
Advanced experience leading large-scale, non-IT organizational change efforts.
Able to accommodate various time zones to support international business stakeholders and project teams
Advanced skill level in business process management, Project Management and Change Management techniques.
Flexible, adaptable and able to work in ambiguous situations
Apply Now
2 Locations : Santa Clara, CA and Phoneix , AZ
Visa : All apart from the ones that have employer name mentioned on the visa copy
Description:
Candidates must have strong business operational experience in financial crimes (AML, BSA, KYC), knowledge of payments, and Agile.
Financial Crimes/Fraud Business Systems Analyst
The Financial Crimes Risk Management (FCRM) 'Payments' Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (Fraud, Sanctions, KYC, AML), Payments & Channels Teams and a wide range of cross-functional teams to ensure projects and initiatives meet their stated objectives on time and within budget. Key responsibilities include, but are not limited to: o Lead and Manage the overall coordination, status reporting and stability for the business side of project-oriented work efforts as Financial Crimes 'Payments' Product Owner/Product Analyst o Lead from the Business side the project team with thorough E2E Financial Crimes domain knowledge (KYC, Sanctions, AML, Fraud), Payments & Channels Product Knowledge and Systems Impact expertise
Skills and Requirements :
Intermediate to Advance knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC, Sanctions, Fraud, AML Operations and Compliance.
Should have at least 8 years of professional experience in Business Systems Analysis and configuring workflows in financial tools and Project Management.
Experience in both Agile and Waterfall software development methodologies
Ability to multi-task own activities across diverse business units and geographical boundaries. Multi-tasking ability within a pressed timeframe is required.
Oracle Financial Services Analytical Applications (OFSAA) 8.0.5 product knowledge and Actimize product knowledge strongly recommended
Strong technical aptitude and ability to quickly learn new lines of business, processes, software, systems, and client needs
Advanced skill in MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, Oracle, Actimize, SQL, Data Warehousing, OBIEE, Reporting, SharePoint, Box, Pivot Charts, Pivot Tables, Jira tool.
Advanced skill level in positively affecting business outcomes thorough understanding of the business issues and applying business acumen and insight into organizational dynamics
Advanced skill level in influencing others and move toward a common vision or goal
Advanced analytical and problem solving skills
Advanced ability to work collaboratively at all levels of the organization
Acute business acumen and understanding of organizational issues and challenges
Advanced skill level in making presentations to large audiences with diverse members--including senior leaders.
Advanced skill level in all aspects of communication (e.g., verbal, written, active listening)
Advanced skill level in the design, development, implementation, and measurement of large-scale, cross-functional organization change projects.
Advanced experience leading large-scale, non-IT organizational change efforts.
Able to accommodate various time zones to support international business stakeholders and project teams
Advanced skill level in business process management, Project Management and Change Management techniques.
Flexible, adaptable and able to work in ambiguous situations
Apply Now