Senior AML Business Analyst

  • location: Boston, MA
  • type: Contract
  • salary: $50 - $55 per hour

job description

Senior AML Business Analyst

Job Description: the resource will perform business analysis and develop business requirements documentation. Collaborate with project managers, application managers, business managers, and the engineering and SQA team members.

Responsibilities:

- Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels.

- Act as a liaison with technology and business unit subject matter experts in support of Sanctions Screening project.

- Solicit information from business and IT SMEs about application functions, data and process flows.

- Document application functions, data and process flows using prescribed template, or appropriate fit-for-purpose format.

- Participate in integration design process and provide detailed documentation and requirements as appropriate.

- Document reports required by system stakeholders.

This is supporting Compliance Sanctions Screening (AML Sanction Screening)

Software Must haves: Strong MS Office - Word, Excel.

Day to Day: Working as an analyst collecting and documenting requirements: meetings, solo work; reviews

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