RM- Business Analyst- Wealth management Business Analyst

2 weeks ago


New York, United States Ask Staffing Full time
End Client: UBS Business Solutions US LLC

Title: AML Process Analyst/ Settlement Risk Analyst/ Business Process Analyst

Work Location: NEW YORK NY 10003 (Hybrid Role)
Duration: 12 Months with possibility of extension
Pay Rate: $60-65/hour on w2 and $65-70/hour on c2c
Visa: No visa restriction


Education: Bachelor's Degree
Experience: Capital Markets as its a techno functional role in wealth Management IT

Job Titles
Business Process Analyst
Business Systems Designer
Business Solutions Architect
Technology Integration Specialist
Financial Operations Consultant
AML Process Analyst
Client Onboarding Analyst
Portfolio Management Systems Designer
Settlement Risk Analyst
Technology Platform Transformation Specialist
Financial Systems Modernization Consultant
Mainframe and Mulesoft Integration Expert

Original JD
Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define the future state and/or business solution. Research, gather and synthesize information. Candidate should have experience in AML, Client Onboarding, Client Cash/portfolio management and Settlement Risk. Also must have experience in Mainframe and Mulesoft technologies to analyze existing operational applications and document existing application process/requirement to build into Modern Tech platforms.

Anti-Money Laundering (AML) (P4 - Expert) | 2 - Cash Management (P4 - Expert) | 3 - Mulesoft Anypoint Platform (P4 - Expert) | 4 - Securities Clearing & Settlements (P4 - Expert) Mainframe Technologies (P5 - Master)

ChatGPT JD
Job Description:

Analyze an organization and design its processes and systems: The primary responsibility is to evaluate the current operations and structure of the organization and then design or recommend improvements to its processes and systems.

Assess the business model and its integration with technology: The candidate will need to understand the organization's business model and ensure that technology is effectively integrated to support and enhance it.

Assess current state: Evaluate the current state of the organization's operations, identifying strengths and weaknesses.

Identify customer requirements: Understand the needs and requirements of the organization's customers.

Define the future state and/or business solution: Based on the assessment, propose and define what the organization's future state should look like, including potential business solutions.

Research, gather, and synthesize information: Conduct research, gather data, and synthesize information to support the analysis and decision-making process.

Experience in AML, Client Onboarding, Client Cash/portfolio management, and Settlement Risk: The candidate should have expertise in areas such as Anti-Money Laundering (AML), client onboarding, client cash and portfolio management, and settlement risk. This suggests a focus on financial and compliance aspects.

Experience in Mainframe and Mulesoft technologies: The candidate should be knowledgeable in Mainframe and Mulesoft technologies. Mainframe technologies are often used in legacy systems, while Mulesoft is an integration platform. This experience is required for the analysis and potential modernization of existing operational applications.

Document existing application processes/requirements to build into Modern Tech platforms: The candidate will be responsible for documenting the processes and requirements of existing applications, with the goal of modernizing or migrating them to modern technology platforms.

Skill Proficiency Levels:

Anti-Money Laundering (AML): The candidate is expected to have expert-level proficiency (P4) in AML, which is a regulatory requirement in the financial industry to detect and prevent money laundering activities.

Cash Management: Expert-level proficiency (P4) in managing cash-related activities.

Mulesoft Anypoint Platform: Expert-level proficiency (P4) in Mulesoft, a technology used for application integration and API management.

Securities Clearing & Settlements: Expert-level proficiency (P4) in the processes related to clearing and settling financial securities.

Mainframe Technologies: Master-level proficiency (P5) in mainframe technologies, which are often used in legacy systems.
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