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Responsibilities:
Senior Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
Requirements
Job ID: 143856135
Skills:
Requirements Analysis, Functional Requirements, Transaction Monitoring, AML Domain, Non-functional requirements, Business functional release notes, CDD, impact assessment, Requirement traceability matrix, Name Screening
Skills:
Aml, Data Quality, Data Governance, Transaction Monitoring, Regulatory Reporting, Kyc, Regulatory Data Transformation, Regulatory Compliance, Data Analysis, Data Mapping, financial crime
Skills:
data reconciliation , Data Cleansing, Sdlc Cycle, Automation Tools, Data Migration, AI-powered tools, AI ML concepts, analytics tools, Data Mapping
Skills:
Jira, Confluence, Summarization, Trade, LYOLDS, Predictive text analytics, Atlassian Intelligence, Data Analysis, TRADYSTREAM, Sun, Data exploration, AI integration, Classification, Trade Finance Products, Associative data modeling
Skills:
Kibana, Sql, Business Requirement Analysis, Docker, Elasticsearch, Excel, Kubernetes, Python, Pre-trade trading workflows, AI ML fundamentals, GitOps, DevOps practices, Reuters, fpml, MarkitWire Platform, interest rate derivatives, Static market data, AI-powered tools, Bloomberg, Trading lifecycle, Fixed Income Rates products, Front Office Risk management systems