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Resource Informatics Group

Sr. Business Analyst w/ AML

Resource Informatics Group, Boston, Massachusetts, us, 02298


Job Description• 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?o Candidate should have 5-6+ years of experience in financial services, including relevant responsibilities.o 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).o Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels.o Act as a liaison with technology and business unit subject matter experts in support of technology projects.o Solicit information from business and IT SMEs about application functions, data and process flows.o Document application functions, data and process flows using prescribed template, or appropriate fit-for-purpose format.o Participate in integration design process and provide detailed documentation and requirements as appropriate.o Document reports required by system stakeholders.• What are the top 3 "nice to have" that would separate a successful candidate from their competition?o Excellent verbal and written communication skills.o Person must be self-motivated, self-driven, own and consider him/herself accountable for timely completion of deliverables.o Strong problem-solving skills with great attention to details.• What are the working hours, time zone?o 9am to 5pm EST. 4 days/week in Boston office role and 1 day remote