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BA with Financial crimes Domain Knowledge
1 month ago
Location: New York, NY
Position Type: Fulltime
JD
- Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure.
- Should have hands on expertise in SQL (ability to write complex Sql's, Joins etc) and good data analysis skills and ability to work on multiple databases like Oracle, Sybase, Hadoop, Sql Server.
- Also Scrum Master experience is a must (Ability to play Scrum Master role for the team besides Lead BA role).
- Capital Markets experience.
- Experience in coordinating with all levels of managers, developers, QA, Stakeholders.
- Experience working on Jira, Agile and Scrum.
- Experience writing User Stories, Business Requirements, Functional requirements documents.
- Proficient in creating UML diagrams.
- Proficient in creating source to target document.
- Experience in Sql writing and data analysis.
- Experience in AML, KYC, Sanctions Screening, Actimize tool and good understanding of CDD, EDD, Risk scoring.
- Experience playing a Scrum Master role and various scrums ceremonies.
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
