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BA with AML | Hybrid at MA at Boston, Massachusetts, USA
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From:

Akash Mandal,

trooBell Technologies LLC.

[email protected]

Reply to: [email protected]

Hello,

Hope you are doing well,

We have an immediate opening for the below role, kindly please share best match profiles according to the role.

Role: BA with AML

Location: Boston, MA (hybrid)

Duration: 6+ Months

Interview: Video/ Phone

Need LinkedIn profile link

What are the top 3 must-haves you will be looking for in the resumes/interviews for this role What type of software skills is an absolute must have

Candidate should have 5-6+ years of experience in financial services, including relevant

Responsibilities.

Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).

Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels.

Act as a liaison with technology and business unit subject matter experts in support of technology projects.

Solicit information from business and IT SMEs about application functions, data and process flows.

Document application functions, data and process flows using prescribed template, or appropriate fit-for-purpose format.

Participate in integration design process and provide detailed documentation and requirements as appropriate.

Document reports required by system stakeholders.

What are the top 3 nice to have that would separate a successful candidate from their competition

Excellent verbal and written communication skills.

Person must be self-motivated, self-driven, own and consider him/herself accountable for timely completion of deliverables.

Strong problem-solving skills with great attention to details.

Thanks, and Regards

Akash Mandal | Technical Recruiter

Email |
LinkedIn

trooBell Technologies LLC.

Address: 9420, River Lake Drive, Roswell, GA, 30075

Keywords: business analyst information technology card Georgia Massachusetts
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10:03 PM 13-Mar-24


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Location: Boston, Massachusetts