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Business Analyst
3 weeks ago
Contribute to the success of our financial crime systems and projects as a Senior Consultant.
Key Responsibilities:
- Collaborate with clients to achieve business objectives related to Financial Crime, Risk, and Compliance programs.
- Leverage expertise in AML, NetReveal, Unix, and SQL to guide project teams.
- Play a key role in developing new client relationships.
- Work on various phases of Financial Crime Systems projects.
Required Skills and Qualifications:
- Bachelor's degree or foreign equivalent from an accredited institution.
- At least 7 years of experience in Information Technology with a minimum of 1 year of experience in NetReveal or Detica or a similar AML/Sanctions alert and case management product.
- Sound knowledge of SQL and UNIX.
- Well-versed in SDLC, with experience in both Agile and Waterfall delivery models.
- Good analytical skills, excellent verbal and written communication skills.
- Strong attention to detail and outstanding analytical and problem-solving skills.
- High customer orientation.
Our organization helps organizations find top talent to drive their businesses forward.
This is a unique opportunity for professionals seeking a challenging role in the field of Financial Crime Systems.