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Company

Original Job Post

Diverse Lynx · 4 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) + Actimize tool exposure.

Hands-on expertise in SQL, data analysis skills, and ability to work on multiple databases.

Scrum Master experience is a must.

Experience in Capital Markets and coordinating with various stakeholders.

Proficiency in Jira, Agile, Scrum, User Stories, Business Requirements, and Functional requirements documents.

Ability to create UML diagrams and source to target documents.

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

Experience playing a Scrum Master role and various scrums ceremonies.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

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

Required

Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure.

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

Scrum Master experience is a must (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.