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Form of workLocation: NYC Metro, Hoboken NJ, Alpharetta GA Clientis currently seeking an experienced Lead AML Business Analyst to join our dynamic and growing Professional Services team located in Hoboken OR Atlanta. Responsibilities Communicate with clients to gather and document requirements Write business specifications Write test plans and conduct testing Prepare use cases, test cases and test data Perform data analysis Required Skills and Experience: BA/BS Degree At least 5+ years of experience Financial services experience (banking, brokerage or insurance) A MUST Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention A Plus External Consulting or Professional Services experience at a vendor A PLUS Strong writing skills are essential SQL knowledge Experience writing detailed specifications Team oriented Able to thrive in a fast paced environment Ability to travel 20% of the time Preferred Knowledge Financial Market Compliance skills. Primarily Market Surveillance, understanding of the capital markets, stocks, bonds, Mutual Funds.
Client is offering a competitive base salary, commissions and a full benefit package. Benefits include: medical, dental, 401K, vision, Life, STD, LTD, and a Flexible spending account.
