Senior business analyst, aml
1 month ago
- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia.
Job Description: Contribute to IT projects for Antaes clients.
Business Analyst Organize and run dedicated meetings or committees.
Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
Perform preliminary studies, analysis (including leading stakeholders workshops), effort estimations.
Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters.
Experience in AML rules will be an added advantage.
Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
Collaborate with the team’s experts to establish the technical vision and analyse trade-offs between usability and performance needs.
Be the liaison between the business units, and technology teams.
Participate in the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations.
Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
Lead vendor discussions & solution for convergence and new version upgrade topics.
Project Management & Governance Good steering committee presentation skills; capacity to interact with C-Level.
Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
Highlight any potential concerns / risks and proactively share best risk management practices.
Manage all the decision-making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
Coordinate with all teams, from same division or other divisions, working on the same project.
Passionate and ensure project is completed on time, on budget, with quality and meets the requirements as per the specifications.
Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.
Job Requirements: At least a Bachelor’s degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields.
Minimum 10 years experience.
Functional experience in Compliance Financial Security topics.
Strong knowledge of Net Reveal and or other AML monitoring tools.
Knowledge on Net Reveal- Optimization AML module would be added advantage.
Knowledge on designing detection models and reporting.
Knowledge on Scenario Manager would be added advantage.
Knowledge on Command & Control reporting module.
Knowledge on Alert & Case manager.
Knowledge of Netreveal 8.4 would be added advantage.
Self-starter with positive mindset to work in any challenging situations.
Focused approach on objectives and can-do attitude.
Strong proficiency with Power Point, Excel, Word, Visio.
Proficiency in SQL and Oracle DB tools for data analysis.
Possess ability to manage various interested parties such as stakeholders, subject matter experts, third party vendors, contractors and business users.
Capacity to negotiate.
Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc).
Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.
Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.
Experience in coordination of project with multiple IT assets, multiple owners and multiple sites.
Experience with Agile & Waterfall methodologies.
High level knowledge on API and cloud topics will be added advantage.
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