Accountancy
171
Agriculture, Fishing
3
Finance, Insurance
110
Call Centres
0
Catering & Hospitality
128
Construction, Property
131
Customer services
77
Defence/Armed Forces
67
Education
5
Electronics
70
Engineering, Manufacturing 174
Graduate, Trainees
62
Healthcare & Nursing
103
Human resources
78
IT & Internet
877
Legal
73
Management consultancy 63
Marketing, Advertising, PR 75
Media, Creative
12
Non-profit, Charities
0
Public sector & Services
17
Recruitment sales
98
Retail, Wholesale
55
Restaurant & Food Service 6
Sales
157
Science
23
Secretarial, Administration 48
Security
0
Senior appointments
8
Telecommunications
4
Transport, Logistics
12
Travel, Leisure, Tourism
43
Other
67
| |
Accountancy
0
Agriculture, Fishing
0
Finance, Insurance
0
Call Centres
0
Catering & Hospitality
0
Construction, Property
0
Customer services
0
Defence/Armed Forces
0
Education
0
Electronics
0
Engineering, Manufacturing 0
Graduate, Trainees
0
Healthcare & Nursing
0
Human resources
0
IT & Internet
0
Legal
0
Management consultancy 0
Marketing, Advertising, PR 0
Media, Creative
0
Non-profit, Charities
0
Public sector & Services
0
Recruitment sales
0
Retail, Wholesale
0
Restaurant & Food Service 0
Sales
0
Science
0
Secretarial, Administration 0
Security
0
Senior appointments
0
Telecommunications
0
Transport, Logistics
0
Travel, Leisure, Tourism
0
Other
0
| |
|
|
Section: Marketing, Advertising, PR Vacancy 1999 |
| Post:AML - Business Analyst/Data Analyst |
Salary contractual |
| |
| Requirements and conditions |
| Age: |
Has no value
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| Gender |
Has no value
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| Education: |
no
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| Work schedule: |
Has no value
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| Work place: |
London
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| The announcement text: |
Exzac is seeking a AML - Business Analyst/Data Analyst.
This position will be located in Jersey City, NJ.
Skills:
Business Analyst, AML, Business Requirements, Data Analysis, Regulatory Assessment
Job Description:
A business analyst acts as the intermediary between business and technology departments by gathering, interpreting, and analyzing requirements, writing specifications and design documents, and helping to develop solutions for complex business issues. A business analyst is expected to be able to assist in determining effective, innovative, and timely solutions to these issues and translate often difficult concepts and issues from business to technology and vice versa. As a part of the position, a business analyst is expected to develop an understanding of the existing systems, the underlying data and workflow associated with those systems, the problems and limitations associated with both, and the available methods of resolving the identified business issues.
Essential Responsibilities:
• Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
• Work closely with technology units to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work
• Strong data analysis skills
• Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
• Exceptionally strong verbal and written communication skills
Minimum requirements:
• Understanding of AML concepts in several of the following areas:
o KYC/CIP
o CDD
o OFAC
o Transaction monitoring
o Trade surveillance
o Fraud
o Suspicious Activity Reporting
o Pattern analysis
• 3-5 years experience as a business analyst in the financial industry in surveillance systems
• Proficient in SQL from a query perspective on a large database platform (e.g. DB2, Oracle, Sybase, etc.)
• Detail and quality oriented
• Proactive and self-starting
• Willingness and ability to travel occasionally
Preferred Skills:
• Actimize, Mantas, or other commercially available anti-money laundering software platform
• CAMS certification
• Knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.)
• Technical proficiency in at least 1 programming language
• Data gap and cleansing experience
• Workflow analysis and streamlining
Exzac is offering a competitive base salary, a bonus, and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA and more.
Hiring Organization: Exzac Inc
Location: Jersey City/Exchange Place
Compensation: TBD
Principals only. Recruiters, please don`t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
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| Contact information |
| Employer: |
Àïåéðîí Ñèñòåì
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| Email: |
matthew@gordon-intl.com
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| Phone: |
8(068)-117-98-14 èëè 227-44-63
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Publication date: 2009-09-25 17:25:10
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