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Sr. Business Analyst (AML/Financial Domain)

Techlink Systems

Sr. Business Analyst (AML/Financial Domain)

San Francisco, CA
Full Time
Paid
  • Responsibilities

    Job Description

    RESPONSIBILITIES:

    • Apply effective business analysis best practices; obtain, define, analyze, prioritize and translate complex business needs into detailed non-functional and functional system requirements by collaborating with cross-functional teams; and communicate requirements to solution providers.  
    • Manage requirements and test cases in JIRA.
    • Analyze customer and transaction data from multiple integrated systems.
    • Work with business users to document end-to-end current state, pain points, and future state.
    • Facilitate testing, including drafting test plans and test cases.
    • Prepare data mapping documents and Traceability Matrices.
    • Define and prioritize requirements to improve the BSA/AML and CSI business processes, monitoring workflow, systems, and data interfaces; define AML monitoring rules; document data transformation and mapping requirements; document business and workflow processes; and implement efficiencies and improvements to BSA/AML  and CSI department functions.
    • Advise the solution provider, development, testing and production support teams as needed, providing requirements knowledge and subject-matter expertise.
    • Understand system and data changes that potentially impact downstream systems.   
    • Continuously improve your subject-matter expertise in the business areas being supported, in order to become a trusted advisor to the business stakeholders.

    Company Description

    TechLink Systems is a privately held IT Consulting Firm that provides Consulting Services to organizations nationwide. TechLink Systems is a certified MWOBE and has been in business since 1998. Our network spans all major U.S. metropolitan areas touched by major sectors such as entertainment and leisure, finance, industry and government, health sciences, and information technology. Whether you are a client seeking IT services and support or a candidate searching for new opportunities, TechLink System's outstanding customer service and dedication will exceed your expectations in the marketplace! TechLink has 6 regional offices located in San Francisco, Los Angeles, New York City, Philadelphia, Manila, and Bangalore. http://www.techlinksystems.com/ Awards: -Ranked Top 500 Asian-Owned & Asian Pacific American-Owned Businesses in the US -Ranked Top 100 Diversity-Owned & Privately-Owned Businesses in California -Ranked INC500 Fastest Growing Private Companies -Ranked Top 100 Largest Women Owned Business San Francisco Business Times -Ranked 50 Largest Minority-Owned Companies San Francisco Business Times - Ranked in Top 100 Woman Owned Business in the US, Diversity Business -Ranked in the Top 10 Minority-Owned Businesses in the Philadelphia Business Journal -Ranked in the Top 50 Woman-Owned Businesses in the 2014 Philadelphia Business Journal

  • Industry
    Human Resources