Kavyos Consulting
Business Analyst - AML
Kavyos Consulting - New York, New York, us, 10261
Work at Kavyos Consulting
Overview
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Overview
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
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