Job Description

REQUIREMENT
• The Regulatory Compliance IT team is looking for a Senior IT Systems Analyst. In this role, you will work with both IT teams and other internal organizations to gather requirements associated with Regulatory Compliance applications such as Actimize, FircoSoft, Bridger, WorldCheck and internal systems. The Senior IT Systems Analyst reviews and communicates business objectives and translates into technology specific requirements. The positions will also collaborate closely with business and technical resources in support of various testing activities and phases. This position will be responsible for leveraging advanced analytical, research and problem solving skills to define innovative technology solutions in cooperation with developers to meet business objectives.
• The Senior IT Business Systems Analyst will also perform analysis and design activities on complex IT initiatives by eliciting, defining, validating and translating business functional, non-functional and information objectives, then validating them when implemented, as well as preparing status updates on a regular basis to all stakeholders.
• The ideal candidate will possess a deep and broad understanding of Information Technology best practices and processes. Additionally a strong and demonstrated strength in analysis and support of a broad spectrum of BSA/AML and Regulatory systems is required.
• 30% Illicit, analyze, validate and manage technical requirements definition, flows and deliverables for projects. Perform this by working with business partners to understand work effort requirements and then translate into IT actionable tasks.
• 30% Working closely with the IT team to deliver business requirements. Partner closely with technical teams supporting data movement, application development and testing. Diligently support and lead where needed various activities between the teams to ensure the business and technical requirements and objectives are met. Ensure appropriate project documentation is compiled and proper review and approvals from respective teams as gathered and collated.
• 10% Contribute to the the overall system(s) design. Evaluate current processes and procedures to ensure relevance and accuracy. Make recommendations for changes and keep documentation current.
• 10% Perform as the subject matter expert on the various AML systems and processes assigned. Inclusive of this is gathering a deep understanding of the data within the systems and business processes supported by the system(s).
• 10% Build critical working relationships with the business and users communities through gathering a thorough understanding of the business models and processes employed.
• H1B Sponsorship available