
Senior Data Management Specialist
11 hours ago
We are seeking an experienced Business Analyst to fill a key role in our organization.
The ideal candidate will possess strong Techno-Functional BA skills, with a minimum of 7 years of experience in Data Analysis, Business Analyst and Oracle PL/SQL querying databases.
Main Responsibilities:
- Capture and document business requirements
- Analyze the impact of changes
- Support the business throughout the implementation process
Key Skills:
- Techno-Functional BA
- Data Analysis
- Oracle PL/SQL querying databases
- Anti Financial Crime (AFC) and Transaction Monitoring
- Bachelor's Degree and/or finance-related courses
- ACAMS or similar industrial accreditation
- AAML regulations
- Platforms like ACTIMIZE, FIRCOSOFT, MANTAS
Requirements:
- 7+ years of Experience
- Exposure to working with Data Warehouses, Regulatory Reporting framework
- Experience in AML regulations
- Fluent in English (written/verbal)
Preferred Skills:
- Transaction Monitoring on different products, regions
- Complexity reduction and problem-solving
- Agile (scrum) methodology
- Familiarity with Excel, PowerPoint, Visio
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