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IT Business Analyst (AML/Data)

Software Guidance & Assistance

This is a Full-time position in New York, NY posted April 29, 2021.

Software Guidance Assistance, Inc., (SGA), is searching for a Senior ITBusiness Analyst with AML for a Contract assignment with one of our premier Financial Services clients in New York, NY. Responsibilities Work on data gap assessment, requirements (FRD, NFRD), mapping specifications on theTransaction MonitoringAML program The main function of an IT Business Analyst is to perform the analysis, design, implementation, modification, and daily functional support of all applications Works with key stakeholders within all business functions to align technology solutions with business strategies Gathers requirements from business units and translates those to programmers and developers – Prepares cost-benefit and return-on-investment analyses to aid in decisions on system implementation Demonstrates an informed knowledge of business functions to resolve problems and capitalize on improvement opportunities Supports one or more highly complex business processes Works on multiple projects as a project team member Serves as a liaison between the business community and the IT organization in order to provide technical solutions to meet user needs Ability to write requirement specifications, build and execute test plans Project management skills in order to handle diverse projects, often times simultaneously, and meet aggressive deadlines Analyze complex situations and problems and do the necessary research using multiple sources of information to arrive at innovative solutions Coordinate with multiple upstream and Enterprise tech and business stakeholders to plan and deploy system changes aligning with their priorities Required Skills 8+ years of experience in a similar IT Business Analyst Role 5+ years of experience using SQL 3+ years of experience demonstrating IT BA skills on AML Transaction Monitoring, Modelrules, Payments and exposure to Data Quality and Remediation projects and OFACSanctions experience Knowledge and experience in running projects in SDLC demonstrated in recent projects Be able to work independently to performdata extractionanalysis to gather functional specs and so on. Bachelors degree or equivalent in related field Self-starter that actively engages issues seeking resolution, ability to meet dynamic changes on prioritization Ability to manage assigned tasks and expectations without direct instruction or oversight Fast, adaptable learner who can hit the ground running Ability to work well under pressure while demonstrating strong professionalism Excellent communications skills to coordinate with high ranking individuals internally (Director, VP level and up) Strong investigation, prioritization, and organization skills Candidate must have an open mind when it comes to approach, and be able to assess each situation separately Must be able to collaborate closely with a team at times, while also being capable of holding themselves accountable to meet individual deadlines without hand holding Preferred Skills CAMS certification is an added plus SGA is a Certified Women’s Business Enterprise (WBE) celebrating over thirty years of service to our national client base for both permanent placement and consulting opportunities. For consulting positions, we offer a variety of benefit options including but not limited to health dental insurance, paid vacation, timely payment via direct deposit. SGA accepts transfers of H1 sponsorship for most contracting roles. We are unable to sponsor for Right-to-Hire, Fulltime, or Government roles. All parties authorized to work in the US are encouraged to apply for all roles. Only those authorized to work for government entities will be considered for government roles. Please inquire about our referral program if you would like to submit a candidate for any of our open or future job opportunities. SGA is an EEO employer. We encourage Veterans to apply. To view all of our available job postings andor to learn more ab Cut javascriptvoid(‘Cut’) out SGA please visit us online at www.sgainc.com httpwww.sgainc.com .