We are currently looking to hire a [Business Analyst With Financial Crimes] and we believe your skills and expertise are a better match for this role.

We are seeking an experienced and outstanding for one of our esteemed clients. Kindly have a look at the below JD and reach us with your updated & best time to connect.

Role: Business analyst / Scrum with Finance Crimes knowledge

Location: NYC

Duration: Contract

Business Analyst

Will be leading a Senior Stakeholder as a Scrum Master Work on Regulatory requirements

Work on multiple data bases, write complex SQL Queries

Data integration from various upstreams on to Financial Crimes Application.

Business Analysis, Know Your Customer (KYC), Digital : Risk Regulatory Compliance Analytics, Capital Markets and Financial Services

6-8

• Senior Scrum Master experience is a must (Ability to play Scrum Master role for Senior Stakeholder Management)Should have hands on expertise in SQL (ability to write complex Sqls, Joins etc) and good data analysis skills and ability to work on multiple databases like Oracle, Sybase, Hadoop, Sql Server.

• Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) Actimize tool exposure
• Capital Markets experience
• Experience in coordinating with all levels of managers, developers, QA, Stakeholders
• Experience working on Jira , Agile and Scrum
• Experience writing User Stories, Business Requirements, Functional requirements documents
• Proficient in creating UML diagrams
• Proficient in creating source to target document
• Experience in Sql writing and data analysis
• Experience in AML, KYC, Sanctions Screening, Actimize tool and good understanding of CDD, EDD, Risk scoring.
• Experience playing a Scrum Master role and various scrums ceremonies.