Business Analyst (Sanctions Screening)

Business Analyst (Sanctions Screening)

Seven Seven Global Services Inc
Metro Manila / NCR
5-15 years
Not Specified

Job Description

Candidate must have 5+ years of Business Systems Analyst experience, with 2+ years working with anti-money laundering (AML) and/or sanctions compliance systems or in financial services consulting in same area.
Business Analyst will conduct current state documents analysis, participate in the vendor business/functional requirement workshops, and collaborate across SaaS platform vendor team, global AML and Sanctions program team and technology teams in various countries to establish:
1. Comprehensive business and functional requirements for SaaS configuration
2. SaaS platform data needs and availability assessment
1. Working as a liaison between compliance business partners, vendor and systems developers with responsibility for documenting detailed business requirements and SaaS system specifications
2. Review Functional Specification Document ( FSD) compiled by SaaS vendor and get sign off
3. As a member of an agile team, participate in all aspects of configuration/demo workshops and creating user stories to the production roll-out
4. Actively participate in Data Mapping workshops with vendor and client technology teams
5. Develop the data mappings and create finalized Data Mapping Document
6. Provide business domain expertise and collaborate across business and technology team to support data acquisition
7. Help develop and execute UAT test scripts
8. Facilitate user acceptance testing and provide issue resolution to the business users
Required Skills:
1. Ability to coordinate and work with diverse groups of subject matter experts
2. Good understanding of AML and Sanction programs, systems and process flows
3. Excellent analytical skills, including attention to details
4. Experience with AML transaction monitoring, sanctions screening, and case management systems (e.g., Actimize, Mantas, Lexis Nexis, Accuity etc.)
5. Strong logical, analytical, troubleshooting, debugging and creative problem solving abilities
6. Strong interpersonal skills including team collaboration, verbal and written communication skills
7. Team player and be able to work cross-functionally in a fast-paced environment.
8. Ability to deliver under pressure and in tight timelines
9. Customer/people focused mindset
ICMAP (Integrated Credit Management Assoc. of the Philippines, NDV- negative data verification (OFAC, NDB- negative database, FATCA, PEP- politicians

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