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February 19 2018  SpanishSpanish

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Empleo: AML Business Solutions Analyst:Just4banks Consultancy Ltd.

La descripción del trabajo.:

Oferta de trabajo:

AML Business Solutions Analyst

Job ID : 160475793
Job Views : 3
Location: Brussel, BRU, Belgium
Job Category:
Employment Type:

Job Description

AML Business Solutions Analyst SALARY $ 44 000 ? 64 000 JOB DESCRIPTION Diversity is a key business imperative and a source of strength at bank. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all. RESPONSIBILITIES - Define system requirements (BRD - Business Requirements Document) for complex, multi-departmental and multi-functions projects - Review with users functional specifications (FRD - Functional Requirements Document), providing feedback to Technology - Identify possible risks and their impact and drive change of scope (requirements) process during the whole project cycle and afterwards as CR process - Play an internal consultant role investigating and identifying options for improvement - Conduct cross-functional analysis of critical business issues - Manage communication between key project stakeholders (Operations, Technology, Compliance, Business) - Have deep knowledge on interdependence and impact of ongoing projects - Collect knowledge of movement and enrichment of data through Data Warehousing in the process of transferring data to the alert generation platform - Work without or with limited supervision - Work as a liaison among stakeholders to understand the structure, policies, and operations and recommend solutions - Prepare or participate in preparation of training materials for new scenarios or system updates - Plan actions and adapt them to the plans of other teams (UAT, Project Team, etc.) - Provide explanations of the problems of data quality or when a very thorough analysis is required that cannot be delivered by other teams - Prepare documentation regarding business decisions related to the scope of projects, including business justification for those decisions - Cooperate closely with the project team on analysis of project scope - Support all others tasks associated with Business Analyst team activities as communicated by the manager QUALIFICATIONS - Bachelors degree or equivalent experience required - 5-8 years experience in project roles and analysis - Have excellent writing and presentation skills - Have superior verbal communication skills and can effectively contribute in discussions with all level of staff and management to include most senior corporate management - Has proven facilitator skills - Has a technical background and a business level understanding of databases, web and client/server architected solutions - Knowledge of current bank?s AML monitoring platform/systems and dependencies - Can promote active listening with team members. Technical Understanding - Has a full understanding of technology solution implementation - Has an understanding of anti-money laundering/compliance/fraud and related technology - Has an analytical background - Is experienced in using problem solving methodologies such as brainstorming, root cause analysis - Understands interdependencies and effect on critical path - Improves upon existing approaches by seeking opportunities to creatively transform current industry practices into fresh alternative solutions - Anticipates client needs before they arise and presents solutions to project management that encompass issues at hand - Understands expectations that were set with client and recognizes when issues/events may affect delivery - Understands technology implementation in large organizations - Proactively seeks opportunities to broaden and deepen knowledge base and proficiencies - Shares acquired skills with team members through formal and informal channels Required: - Computer literate with strong Excel skills - Excellent written and verbal skills - Excellent Excel skills - Fluent English required (written and spoken) - Good communication skills, both verbal and written - The ability to see the big picture without losing the understanding of the details Preferred: - Has a proven working knowledge of Microsoft Office Suite Products, Mantas, ACTIMIZE, SQL and database design - Previous experience within Trading, Markets or Cards business - Experience in banking operations or compliance

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Categorí­a del Empleo: Otras [ Ver todos Otras  ]
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Sueldo: No especificado
Titulación: Sin especificar
Experiencia: No especificado
Localización del Empleo: otro
Tipo de empresa Empleador
Día de envío: 2018/02/14 / Viewed 3 times
Información de Contacto
Empresa: Just4banks Consultancy Ltd.

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