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Company

Original Job Post

Diverse Lynx · 3 days ago

Business Analyst

New York, NY

Full-time

Onsite

Entry, Mid Level

3+ years exp

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Responsibilities

Business Analyst with experience in Financial Crimes domain (ECRR/AML, KYC, Sanctions Screening like OFAC) + Actimize tool exposure.

Hands-on expertise in SQL and good data analysis skills working on multiple databases like Oracle, Sybase, Hadoop, SQL Server.

Scrum Master experience is a must, along with Capital Markets experience.

Coordinating with all levels of managers, developers, QA, Stakeholders.

Working on Jira, Agile, and Scrum, writing User Stories, Business Requirements, Functional requirements documents.

Proficient in creating UML diagrams and source to target documents.

Experience in SQL writing, data analysis, AML, KYC, Sanctions Screening, Actimize tool, and understanding of CDD, EDD, Risk scoring.

Experience playing a Scrum Master role and various scrums ceremonies.

Qualification

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Financial Crimes DomainActimizeSQLData AnalysisOracleSybaseHadoopSQL ServerCapital MarketsJiraAgileScrumUser StoriesBusiness RequirementsFunctional RequirementsUML DiagramsSource to Target DocumentProblem-SolvingCommunicationTeamwork

Required

Business Analyst with experience in Financial Crimes domain (ECRR/AML, KYC, Sanctions Screening like OFAC) + Actimize tool exposure

Hands-on expertise in SQL (ability to write complex SQL queries, Joins etc) and good data analysis skills working on multiple databases like Oracle, Sybase, Hadoop, SQL Server

Scrum Master experience (Ability to play Scrum Master role for the team besides Lead BA role)

Capital Markets experience

Experience in coordinating with all levels of managers, developers, QA, Stakeholders

Experience working on Jira, Agile, and Scrum

Experience writing User Stories, Business Requirements, Functional requirements documents

Proficient in creating UML diagrams

Proficient in creating source to target document

Experience in SQL writing and data analysis

Experience in AML, KYC, Sanctions Screening, Actimize tool, and good understanding of CDD, EDD, Risk scoring

Experience playing a Scrum Master role and various scrums ceremonies