Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions.
There will also be focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.
This role will be responsible for liaising with the Product Owners and Projects Managers in Global Financial Crimes ( GFC ) business function , understand the critical high priority deliverables each quarter and focus on capturing this demand and translating into a finished product working with Technology Product Owner.
The candidate is expected to be able to communicate well with global teams, adapt rapidly and learn fast. Liaison with Clients and IT colleagues to identify new requirements, create user stories and track prioritization and remediation. Sound judgment will be required to understand complex business use cases, design appropriate solutions, develop the underlying implementation and leverage team s strength for application success.
Develop collaborative relationships with a squad working across different departments and regions. Lead and/ or contribute to key project workstreams relating to buildout of evolving OFAC regulatory rules. Take part in Squad/Fleet Agile ceremonies providing updates and reporting for Clients and Senior Management.
Financial domain knowledge, understanding of Anti Money Laundering space is an advantage.
Skills required
Business Analyst in Financial Domain
Excellent organisational skills with an ability to manage to tight deadlines whilst balancing multiple priorities.
Strong analytical, organisational and documentation skills with an ability to understand processes and key controls. Experienced in implementing change effectively to improve existing processes.
Experience of data modelling and investigation with the ability to identify issues, develop and implement practical solutions.
Excellent communication skills (both oral and written) and ability to liaise with colleagues/clients of all levels.
Highly numerate with an attention to detail and accuracy.
Self-motivated with the ability to work consistently and efficiently to achieve goals either as an individual or as part of a team.
Experience of Microsoft Office and project management tools such as Microsoft Teams, Excel and Visio.
Experience of investigating, summarizing and presenting results in a meaningful format to clients and Senior Management.
Skills Desired
Understanding of OFAC Sanctions process
Understanding of Negative News Screening process as part of Client KYC onboarding
Software Technology experience of 3 years