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Kavyos Consulting

Business Analyst - AML

Kavyos Consulting, New York, New York, us, 10261

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Business Analyst Must have expertise with Fraud/AML/Trade Surveillance or Regulatory Contract Role Location: Remote

We are currently seeking an experienced

Business Analyst

to join our dynamic and growing Professional Services team.

Responsibilities Communicate with clients to gather and document requirements Write business specifications Write test plans and conduct testing Prepare use cases, test cases and test data Perform data analysis

Qualifications

Financial services experience (banking, brokerage or insurance)

MUST Experience gathering and writing Business Requirements for custom software development -

MUST Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention or Financial crimes prevention. -

MUST Expertise with Database and Reporting Skills - A Must External Consulting or Professional Services experience at a vendor - A PLUS Strong writing skills are essential SQL knowledge and experience Team oriented ble to thrive in a fast paced environment