VP, Senior System Analyst / Business Analyst, AML Systems (JRI-5956)

Roles & Responsibilities

Responsibilities

• Planning : Plan for development activities and provide effort estimates.
• Requirement Gathering : To discuss and work with users to understand, analyze, validate user / business / system requirements to determine the project requirements. Translate compliance requirements into clear, actionable specifications for technical teams or vendors.
• Analysis and design : Perform functional impact analysis and risk assessment to examine and evaluate existing vs. to-be processes. Design functional solutions based on user requirements and work with Technical Leads to determine and identify any technical constraints and limitations to the proposed solutions.
• Documentation : Document functional specifications of the proposed solutions, obtain user confirmation on the requirements, buy-in of the proposed solutions and official signoff. This includes any other supplementary documents as required.
• Product Configuration : Configure the screening engine rules, tuning fuzzy matching algorithms, and ensuring high-quality, risk-aligned screening results.
• Analyze data and screening results to support tuning and optimization initiatives.
• System Testing : Support test activities to ensure delivered solutions meet requirements and testing coverage is met. Assist in integration test and user acceptance test.
• User training : Prepare training materials, conduct user training and support to end users to ensure that they are able to effectively use systems.
• Incident support : Provide technical support in resolving incidents. Conduct root cause analysis.
• Help ensure the name screening platform aligns with internal policies and external regulatory obligations.
• Timely escalate issues to PM of any challengers and issues.
• All other duties and tasks as assigned.

Requirements

Tell employers what skills you have

Risk Assessment

Solutioning

Business Analysis

System Testing

Root Cause Analysis

SDLC

Administration

Estimates

Tuning

Attention to Details

AML

Presentation Skills

Team Player

Technical Support