Senior Business Analyst

Fraud Analyst / Anti-Money laundering Analyst with Actimize Experience

Hoboken NJ (Hybrid)

Actimize implementation is required-

• Senior BA with Actimize complex SAM solution expertise. The candidate should have handled SAM implementations full SDLC lifecycle including tuning for Security blanket.
• The candidate should independent and be coming with a consultative mindset to have the requirements translated to functional specifications.
• Candidate should be ready to work from client location 4 days in a week.

Responsibilities

• Working with Project Managers, architects, R&D, Product Managers, and third-party vendors to understand high-level design, cross-interface impact, architectural or non-functional features, and detail the requirements.
• Defining detailed functional product requirements (Source to target mapping, transformation rules, business logic, and data integration requirements) in alignment with business needs and product requirements.
• Defining non-functional product requirements around performance, serviceability, etc.
• Interfacing customers to understand their data requirements and active participation in the implementation of the product in customers’ environments.
• Prioritizing and scoping user stories with Product Management and Engineering to ensure on-time delivery of agreed products and features.
• Defining relevant acceptance criteria for user stories based on product usage behavior.
• Conducting internal product demos and assisting stakeholders in demo activity
• Defining relevant functional test considerations for all the user stories based on business needs.
• Providing support to Customer Support, Product team, and Technical Presales teams as needed to address product questions and issues.
• Making product features, functions, and design recommendations as needed to accomplish strategic goals.

Required Skills and Experience:

• Experience – 4 - 10 years
• Good exposure of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST
• Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST
• Hands on mapping source to target fields, transformation rules, data management and defining non-functional requirements for a data transformation engagement.
• Good understanding of schemas, metadata, and standard banking interfaces available in the market
• Familiar with data integration involving data quality and validation.
• Strong understanding of SQL
• Strong analytical skills with an ability to influence decision making.
• Strong communication and presentation skills (English)
• Ability to multitask and prioritize work.
• Ability to understand technical solutions.
• Ability to see the big picture and translate it to detailed needs.
• Fast learner with the ability to scale up to relevant technology.
• Demonstrated ability to analyze, model and communicate business requirements.
• Experience with creating specifications from business requirements and delivering and explaining them to software teams.
• A team player that demonstrates a strong work ethic, creativity, assertiveness, and flexibility
• Should have had played the role of Business Analyst/Data Analyst engagements where its client facing.
• Experience with Agile Development methodologies, user stories, acceptance criteria, feature prioritization, and defining product specifications.
• Experience with tools like MS Teams, JIRA, AHA, MS Excel, MS Access and MS Visio

You will have an advantage if you also have:

• Analytical Skills: Strong analytical and problem-solving abilities.
• Education: BA/BS in a relevant field is required; MBA/MSc is preferred.