Senior IT Business Analyst (AML)

• Perform business analysis to support the deployment of Anti Money Laundering solutions
• Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation, and issue impact analysis
• Perform statistical analysis and tune our growing model set
• Evaluate and respond to business and functional requirement requests
• Provide advice and business consultancy on solution design options, impacts of modifications on the existing system, and how to establish and operate related aspects of their business
• Ensure a smooth transition from the sales process to the project
• Ensure all client business objectives are met as identified through the sales process and planned for through the implementation of the solution.
• Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements

Requirements: 

• Perform business analysis to support the deployment of Anti Money Laundering solutions
• Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation, and issue impact analysis
• Perform statistical analysis and tune our growing model set
• Evaluate and respond to business and functional requirement requests
• Provide advice and business consultancy on solution design options, impacts of modifications on the existing system, and how to establish and operate related aspects of their business
• Ensure a smooth transition from the sales process to the project
• Ensure all client business objectives are met as identified through the sales process and planned for through the implementation of the solution.
• Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements