TOP SKILLS / EXPERIENCE:
Minimum 5 years experience in data analysis, project management and business process mapping function in a fast paced environment, dealing with complex issues and managing conflicting priorities.
Strong knowledge of information technology standards, methodologies and audit requirements.
Knowledge of requirement methods including interviewing, data modeling, business process modeling and user interface design.
Knowledge of data management principles: data governance, analysis, architecture, modeling, cleansing, record management, and meta-data management.
Knowledge of software quality assurance, test case design, creation and execution.
In-depth experience doing data analysis, data migration and data transformation.
Expert in Microsoft Access / Excel.
Expert in Structured Query Language. (Netezza, SQL Server, DB2, or Oracle)
Strong working knowledge in SAS.
Experience with TIBCO Spotfire.
Experience with ETL process and technologies.
Experience with Oracle Mantas and BAE System NetReveal is a bonus
NICE TO HAVE SKILLS/EXPERIENCE:
Strong knowledge of AML detection methodology.
Strong knowledge of financial services and products.
RESPONSIBILITIES INCLUDE (but are not limited to):
Analyse data and perform data discovery to understand business operations and how AML can leverage the data for transaction monitoring and analytic.
Work with Technology & Operations and business operation teams to bring in book of record source systems to enhance the AML analytic work space.
Perform data management tasks include implementing data governance policies, performing data analyses, executing data quality oversight, recommending requirement for data integration, data mining, and managing meta-data documentations.
Design system process workflow and ensure workflow aligns with AML investigation processes.
Provide solution consulting services to AML partners on new initiatives.
Liaison with Technology & Operations team to implement technical solutions that satisfy AML business needs.
Recommend business solutions that satisfy sponsor / stakeholder needs while exploring and assessing value-add options for clients on a continuous basis.
Review requirements and technical solutions to ensure alignment with business requirement.
Evaluate requirements, determine area of system and business process impact, and provide assessment and recommendations.
Ensure adequate end user documentations and training, and facilitate small to large meeting to conduct information gathering session.
Design or provide support in creating business system testing, UAT and post-implementation approach and test cases.
Coordinate with T&O and end users on post implementation testing to ensure smooth project implementation
|Application Deadline||November 3, 2017|
|Experience Required||5+ years|
|Job Duration||1 year|