Business Analyst - AML

Business Analyst Must have expertise with Fraud/AML/Trade Surveillance or Regulatory Contract Role Location: Remote We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team. 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 Qualifications • Financial services experience (banking, brokerage or insurance) A MUST • Experience gathering and writing Business Requirements for custom software development - A MUST • Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention or Financial crimes prevention. - A MUST • Expertise with Database and Reporting Skills - A Must • External Consulting or Professional Services experience at a vendor - A PLUS • Strong writing skills are essential • SQL knowledge and experience • Team oriented • Able to thrive in a fast paced environment Apply Job! Apply to this Job