This is a Full-time position with our Client, please send resumes only if you are match. In-person interview is a must. There will be coverage for in person interview and there is a high possibility for hire over the phone. Salary upto 95k + Benefits.
H1B Candidates: Client provided H1B Sponsorship/Transfer and you must have at least 3 Years left on your H1B Visa
We are currently seeking a Project manager/Senior BA with expertise in Bridger orActimize, Surveillance, Antifraud, to support consulting and IT services projects in AML, Due Diligence, Know Your Customer Assessments, Suspicious Transaction reporting, Risk & Control Services, Transaction Analysis, third party product implementation, etc.
Act as the interface between the client and the development team, ensuring all the requirements are translated into a working system to meet the requirements of the client.
Provide domain support for application development & testing, maintenance and support
Assist with knowledge transfer, information gathering, BRD / FRD preparation, ETL / data mapping, configuration, changes, testing etc. The role would require verbal and written communication with business / IT users.
Provide leadership for the team, recruitment, training and mentoring of teams
4-6 years of experience
Essential competencies
AML, Surveillance, Anti-Fraud knowledge, experience and understandingExperience in Actimize or Bridger is essentialParticipation in implementation of AML apps like Actimize, SAS AML, Mantas, Norkom, etc would be preferred.Should have exposure to ETL / data mapping requirementsExperience in preparing business requirement documents (BRD) and Functional specifications (FRD)Strong communication and relationship management skills.Strong analytical and problem solving skills and the ability to use information to generate creative solutions to benefit the business.Prior experience in IT firms will be preferredQualifications and relevant experience
MBA/ CFA in finance and/or banking
Location:
Location: Richmond, Virginia