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Bank of America
Jersey City, NJ, United States
Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, comm
Job Source: Bank of AmericaBank of America
New York
Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, commun
Job Source: Bank of AmericaBank of America
New York, NY, United States
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place t
Job Source: Bank of AmericaBank of America
Jersey City, NJ, United States
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place t
Job Source: Bank of AmericaBank of America
Jersey City
Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, commun
Job Source: Bank of AmericaBank of America
New York, NY, United States
Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, comm
Job Source: Bank of AmericaFederal Reserve Bank of Cleveland
New York, NY, United States
Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and
Job Source: Federal Reserve Bank of ClevelandApollo Inc
New York, NY, United States
Position Overview The Compliance Analyst will join Apollo's Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial activities from occurring at Apollo. They will work closely with junior and senior members of Apollo's Compliance team and with business stakeholders with a focus on compliance with
Job Source: Apollo IncNew York, NY, United States
Title : BA with Financial crimes
Location : New York City,NY
FULLTIME
Job Description :
Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience
Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure.
Should have hands on expertise in SQL (ability to write complex Sql's, Joins etc) and good data analysis skills and ability to work on multiple databases like Oracle, Sybase, Hadoop, Sql Server.
Also Scrum Master experience is a must (Ability to play Scrum Master role for the team besides Lead BA role).
Capital Markets experience.
Experience in coordinating with all levels of managers, developers, QA, Stakeholders.
Experience working on Jira, Agile and Scrum.
Experience writing User Stories, Business Requirements, Functional requirements documents.
Proficient in creating UML diagrams.
Proficient in creating source to target document.
Experience in Sql writing and data analysis.
Experience in AML, KYC, Sanctions Screening, Actimize tool and good understanding of CDD, EDD, Risk scoring.
Experience playing a Scrum Master role and various scrums ceremonies.
Note : If you are interested please share me your resumes to Dhamu@ or else reach me at 4804076920.
Email Alert for BA with Financial crimes jobs in New York, NY, United States
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