MATRIX-EXZAC is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integration. We are comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. We source and foster the best talent and recognize that every employee's contributions are integral to our company's future. EXZAC's success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a work environment of sharing, learning and succeeding together. Come and join a winning team! You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization!
Matrix-Exzac is seeking a AML - Business Analyst/Data Analyst in Downtown Jersey City, NJ
Business Analyst, AML, Business Requirements, Data Analysis, Regulatory Assessment
The Business Analyst acts as the intermediary between business and technology departments by gathering, interpreting, and analyzing requirements, writing specifications and design documents, and helping to develop solutions for complex business issues. A business analyst is expected to be able to assist in determining effective, innovative, and timely solutions to these issues and translate often difficult concepts and issues from business to technology and vice versa. As a part of the position, a business analyst is expected to develop an understanding of the existing systems, the underlying data and workflow associated with those systems, the problems and limitations associated with both, and the available methods of resolving the identified business issues.
Exceptionally strong verbal and written communication skills
Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
Work closely with technology units to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work
Strong data analysis skills
Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
3-5 years experience as a business analyst in the financial industry in surveillance
Understanding of AML concepts in several of the following areas: o KYC/CIP o CDD o OFAC o Transaction monitoring o Trade surveillance o Fraud o Suspicious Activity Reporting o Pattern analysis
Proficient in SQL from a query perspective on a large database platform (e.g. DB2, Oracle, Sybase, etc.)
Detail and quality oriented
Proactive and self-starting
Willingness and ability to travel occasionally
Actimize, Mantas, Norkom, Fortent or other commercially available anti-money laundering software platforms.
Knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.)
Technical proficiency in at least 1 programming language
Data gap and cleansing experience
Workflow analysis and streamlining
Matrix-Exzac is offering a competitive base salary, a bonus, and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA and more.
NO PHONE CALLS PLEASE NO AGENCIES
Senior Anti Money Laundering, Business Analysis, Data Analysis(SQL)