Information Technology_USA

7 days ago

Jacksonville, FL, United States SysMind Tech Full time

**Please strictly adpersonre to tperson following resume naming convention:
ALL CAPS, NO SPACES B/T UNDERSCORES

PTN_US_GBAMSREQID_CandidateBeelineID
i.e. PTN_US_9999999_SKIPJOHNSON0413

Bill Rate: market rate-75/hr

MSP Owner: Kelly Gosciminski
Location: New York, NY - hybrid onsite (LOCAL ONLY FOR ONSITE CLIENT EVAL)
Duration: 6 months
GBaMS ReqID: 10321527

Per Client manager - Need to come to office for F2F Round of Interview

Technical Business Analyst + AML

Responsibilities:
• Performing system analyses on software programs, applications, and web services.
• Determining system efficiency and functionality by liaising with internal departments and end-users.
• Reporting to Management and obtaining approval for system development projects.
• Efficiently integrating new systems, programs, and applications with business operations and services.
• Analyzing and improving tperson performance of web-based customer portals and support services.
• Ensuring end-user proficiency with new systems, programs, and applications across departments.
• Monitoring product licenses and ensuring compliance with IT industry regulations.
• Ensuring that computer hardware remains compatible with system enhancements and updates.
• Promoting system efficiency and security by integrating performance metrics and encryption.
• Implementing new advancements in tperson field of system and enterprise architecture.

Technical Business Analyst Requirements:
• A bachelor's degree in computer science or information technology, and an accredited qualification in management consultancy, or similar.
• Extensive experience in technical business analysis in a related industry.
• Advanced knowledge of programming languages like SQL and system integration solutions.
• Ability to facilitate internal end-user proficiency.
• Ability to design and maintain efficient customer portal support and feedback channels.
• Ensuring optimal system functionality via integrated diagnostics.
• Advanced knowledge of data security and encryption.
• Ability to keep up with IT advancements.
• Exceptional communication skills toward facilitating tperson use of new software systems.
• Knowledge of relevant licensing and industry compliance regulations.

AML
• Have sound business acumen with a post-secondary degree in business or related field and one to three (1 - 3) years' experience working with AML
• Possess or be willing to obtain an Industry recognized AML designation or equivalent.
• Experience in regulatory compliance, interpreting legislation and understanding tperson application of it to business practices and procedures would be preferred.
• Have knowledge of current AML legislation.
• Knowledge and experience with Temenos banking system would be an asset.
• Familiarity with Verafin technology would be an asset
• Have a keen eye for unusual transaction indicators and fraud typologies that is supported by superior investigative and problem solving skills.
• Experience dealing with complex and confidential issues efficiently.
• Experience using data analytics to write meaningful reports and confidently present findings to business partners that will enable them to make informed decisions.
• Work smart by managing multiple priorities with strict deadlines.
• Possess an innate ability to be detail-oriented and organized.
• Communicate in a fashion that is respectful and well understood.
• Be extremely comfortable using a computer particularly MS Office.
• Be willing to work flexible hours when requested.

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