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AML Business Analyst

Techlink Systems San Francisco, CA

  • Expired: over a month ago. Applications are no longer accepted.
Job Description

What you’ll be doing as an AML Business Analyst:

  • Apply business analysis best practices; obtain, define, analyze, prioritize, and document business and system requirements, working with cross-functional teams; and communicate requirements to solution providers.  
  • Manage requirements and test cases in JIRA.
  • Analyze customer and transaction data.
  • Work with business users to document current state, pain points, and future state.
  • Facilitate testing, including drafting test plans and test cases.
  • Prepare data mapping documents and Traceability Matrices.
  • Define and prioritize requirements to improve the BSA/AML monitoring workflow, systems, and data interfaces; define AML monitoring rules; document data transformation and mapping requirements; document business and workflow processes; and implement efficiencies and improvements to BSA/AML operations and other department functions.
  • Advise the solution provider, development, testing and production support teams as needed, providing requirements knowledge and subject-matter expertise.
  • Continuously improve your subject-matter expertise in the business areas being supported, in order to become a trusted advisor to the business stakeholders.

Qualifications:

You could be a great fit if you have:

  • A bachelor’s degree or higher.
  • At least five years of experience as a Business Analyst.
  • Strong understanding of software and systems development life cycles, including Waterfall and Agile methodologies.
  • Ability to write and execute basic SQL server queries to perform data analysis on customer and transaction data.
  • Experience with process and data flow creation, basic data modeling, and business process improvement and innovation.
  • Experience facilitating requirement gathering or joint application design sessions and writing requirements.
  • Experience working on projects with multiple data interfaces and data mapping.
  • Self-motivated and the ability to learn quickly and work independently, with minimum direction.
  • Must possess strong interpersonal, organizational, team building, and communication (written and verbal) skills.
  • The ability to multitask and balance competing priorities.
  • A commitment to be a team player and provide extraordinary service.
Company Description
TechLink Systems is a privately held IT Consulting Firm that provides Consulting Services to organizations nationwide. TechLink Systems is a certified MWOBE and has been in business since 1998. Our network spans all major U.S. metropolitan areas touched by major sectors such as entertainment and leisure, finance, industry and government, health sciences, and information technology. Whether you are a client seeking IT services and support or a candidate searching for new opportunities, TechLink System's outstanding customer service and dedication will exceed your expectations in the marketplace! TechLink has 6 regional offices located in San Francisco, Los Angeles, New York City, Philadelphia, Manila, and Bangalore.

http://www.techlinksystems.com/

Awards:
-Ranked Top 500 Asian-Owned & Asian Pacific American-Owned Businesses in the US -Ranked Top 100 Diversity-Owned & Privately-Owned Businesses in California -Ranked INC500 Fastest Growing Private Companies -Ranked Top 100 Largest Women Owned Business San Francisco Business Times -Ranked 50 Largest Minority-Owned Companies San Francisco Business Times - Ranked in Top 100 Woman Owned Business in the US, Diversity Business -Ranked in the Top 10 Minority-Owned Businesses in the Philadelphia Business Journal -Ranked in the Top 50 Woman-Owned Businesses in the 2014 Philadelphia Business Journal

Techlink Systems

Why Work Here?
High possibility for contract to hire!

TechLink Systems is a privately held IT Consulting Firm that provides Consulting Services to organizations nationwide. TechLink Systems is a certified MWOBE and has been in business since 1998. Our network spans all major U.S. metropolitan areas touched by major sectors such as entertainment and leisure, finance, industry and government, health sciences, and information technology. Whether you are a client seeking IT services and support or a candidate searching for new opportunities, TechLink System's outstanding customer service and dedication will exceed your expectations in the marketplace! TechLink has 6 regional offices located in San Francisco, Los Angeles, New York City, Philadelphia, Manila, and Bangalore. http://www.techlinksystems.com/ Awards: -Ranked Top 500 Asian-Owned & Asian Pacific American-Owned Businesses in the US -Ranked Top 100 Diversity-Owned & Privately-Owned Businesses in California -Ranked INC500 Fastest Growing Private Companies -Ranked Top 100 Largest Women Owned Business San Francisco Business Times -Ranked 50 Largest Minority-Owned Companies San Francisco Business Times - Ranked in Top 100 Woman Owned Business in the US, Diversity Business -Ranked in the Top 10 Minority-Owned Businesses in the Philadelphia Business Journal -Ranked in the Top 50 Woman-Owned Businesses in the 2014 Philadelphia Business Journal

Techlink Systems's Logo

Address

San Francisco, CA
USA

Industry

Business

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