We are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel solutions.
- Collaborate with business stakeholders to gather, analyze, and document requirements related to AML and Netreavel.
- Conduct interviews, workshops, and surveys to understand user needs and system functionality.
- Work closely with compliance teams to ensure that AML regulations and standards are met.
- Develop and maintain a deep understanding of AML processes and requirements.
- Evaluate, configure, and implement Netreavel solutions to meet business needs.
- Collaborate with IT teams to integrate Netreavel into existing systems and processes.
- Translate business requirements into detailed technical specifications.
- Create comprehensive documentation including functional specifications, use cases, and process flows.
- Work closely with development teams to ensure the successful delivery of AML and Netreavel solutions.
- Provide clarifications and guidance during the development and testing phases.
- Assist in defining and executing test cases to validate the functionality and compliance of AML and Netreavel solutions.
- Identify and address any issues or discrepancies during the testing process.
- Bachelor's degree in Business, Information Technology, or a related field.
- Proven experience as a Business Analyst or Systems Analyst with a focus on AML and Netreavel.
- Strong understanding of AML regulations, processes, and compliance requirements.
- Experience with Netreavel implementation and integration.