Dear Candidate,
My name is Gagan & I am working as a Technical Recruiter with Spectraforce, currently we are having very urgent requirement with us for the position of "Business Analyst". Kindly let me know if you are comfortable with the below mentioned job details:
Position: Business Analyst
Location: NYC, NY
Description:
· CAMS certification would be desirable
· The candidate needs to have strong expertise in the core compliance areas like :
o Fraud Management, AML knowledge, experience and understanding
o Should have participated in implementation of AML apps like Actimize, SAS AML, Detica, Mantas, etc
o Should have exceptional Stake holder management experience.
o Exposure to AML/Compliance/Sanctions/Financial Crime prevention processes.
o Prior experience in Consulting or IT firms will be preferred
· Build deep domain competency in areas of Fraud Prevention, AML, KYC, Operational Risk, Anti-Corruption, Sanctions and Vendor Risk for BFSI firms. Train the team in the emerging areas.
· Carrying out data analysis, and definition of what data will be required from the AML and other customer systems relating to Fraud
· Leverage Industry best practices in client engagements.
· Proactively identify new solution ideas and help implement them for clients.
· Provide SME expertise in related areas like Anti- Fraud, KYC, enhanced KYC, FATCA, Sanctions, Anti-Corruption, etc.
· To work with the technical team in translating business requirements to technical specifications
Qualifications and relevant experience
· 7+ years of experience in Retail Compliance across banking and financial services.
· Experience in supporting consulting and IT services projects in risk and compliance
· Should have exposure to data mapping requirements
· Professional Educational Qualification - CA, MBA, CFA etc with preferably a professional certification in risk (FRM, PRM) from GARP or PRMIA
· Excellent verbal and written communication and networking skills
· Ability to work independently and proactively in a dynamic and ambiguous environment
Thanks and Regards,
Gagan Deep Sharma|Technical Recruiter
Spectraforce Technologies Inc.
5511 Capital Center Drive, Suite 340
Raleigh, NC. 27606
Email: sharmag@spectraforce.com
Phone: 919-887-6786 X 4112
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