Sophus IT Solutions | Hiring | Business Analyst – Banking | New York, NY | BigDataKB.com | 2022-09-29

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Job Location: New York, NY

Role: Business Analyst (AML/FCT)

Location: New York, NY (Day1 onsite and Hybrid)

UST is a leading provider of platforms; digital innovation; artificial Intelligence and end-to-end IT services and solutions for Global 1000 companies.

We are transforming corporations through deep domain expertise; knowledge-based ML platforms; as well as profound anthropological efforts to understand the end customer and design products and interactions that create delight.

We are deeply committed to developing a comprehensive understanding of our client’s problems and developing platforms to address them.

We would like to hire hands on senior business analyst that will be responsible for requirement discussions, data analysis and business engagement for delivery of technology solutions for transaction monitoring, customer activity review, optimization of scenarios.

Candidate will be collaborating with senior stakeholder as well as technology teams to define and influence the strategy for our next generation solutions to drive innovation while meeting regulatory expectations.

Candidate will lead requirements for in-house solution for various data processing needs related to various financial crime control applications.

Responsibilities will include:

• Discussion with stakeholders on business needs and technology requirements.

• Expertise on Actimize platform features and full understanding of ACTONE features

• Define and derive the strategic solutions as well as identify tactical solutions when necessary.

• Write requirements and design documents per Agile (SCRUM) standards.

• Perform data analysis to aid development work and other business needs.

• Defining and leading the data quality controls for the Application.

• Participate in the testing effort to validate and approve technology solutions.

Required Skills:

• 5+ years of experience in business analyst role

Minimum Exp : 5+ years in FCT/AML Domain

• Experience as BA AML domain projects

• Strong oral and written communication skills

 Desired Skills:

• Knowledge of Behavior driven development (BDD)

• Possess scrum certification

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