AML Business Analyst

AI overview

The role demands a minimum of 5 years of banking experience with strong analytical skills and the ability to engage with diverse stakeholders across geographies.

Role: - AML Business Analyst
Job Description
• Minimum 5 years of relevant banking experience as a Business Analyst
• Knowledge in Database UNIX. Oracle DB knowledge required
• Mantas and Actimize Knowledge will be a plus. AML experience is required
• Logical and analytical thinking process.
• Experience in SIT, UAT Support, Cross sector engagements with other groups such as corporate banking.
• Ability to interact with cross functional teams and PMs, architects, regional and global stakeholders acroscountries and time zones
• Ability to write understand verify FRD BRD
• Experience in end user management skills
• Broad understanding of financial and technology services industries.
• Organized structured in approach.
• Focused on quality of output as well as the speed of delivery.
• Ability to work effectively in situations requiring analytical, interpretive, and problem solving techniques.
• Strong interpersonal and verbal written communication skills.
• Ability to work efficiently within team environments and as an individual contributor.
• An appreciation for the Technology Analyst role, customer service focus

All your information will be kept confidential according to EEO guidelines.

Accion Labs is a global technology services firm with offering a full range of product life-cycle services in the emerging technology segment. This includes Web 2.0, Open Source, SaaS/Cloud, Mobility, IT Operations Management/ITSM, Big Data and traditional BI/DW.Through nine global offices and a rapid-response delivery model, Accion offers a range of engagement models such as turn-key projects, extended-teams, shared-IP development, offshore-leveraged engagements and professional staffing (contract, contract-to-hire & direct perm).

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