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Lead Business Analyst AML Job in minneapolis, Minnesota

 Familiar with Customer Information Program (CIP) function and how a financial institution performs client profiling function.

 Familiar with Customer Due Diligence (CDD) function and how a financial institution performs account profiling function.

 Familiar with how to perform CIP and CDD functions for Wealth Management clients, accounts and relationships including new accounts and material events for existing clients

 Basic understanding of SEI Trust 3000 system and interfaces to Hogan CIS

 Knowledge of IFS (Personal Trust) accounts and how they need to be kept separate from view (security and visibility) from all bank personnel except Trust officers

 Familiar with Hogan CIS and its interfaces to other systems primarily SEI Trust 3000

 Familiar with Web Services and the ability to make real time calls from various systems to update customer profile data (e.g., from Hogan CIS to SEI and vice versa)

 Experience leveraging agile methodology defining user stories and participating in iterative development of systems

 Preferred (not required): Experience as a business analyst supporting business as well as leading projects as a business project manager
Skills
Requirements Elicitation|Requirements Management|Requirements Analysis|Solution Assesement & Validation|Facilitation|Problem Solving|Structured Systems Analysis|UML Diagrams|Business Process Management (BPM)|Business Rules|Use Case Modeling|Enterprise Analysis|Use Stories|Class Diagram|Sequence Diagram|Activity Diagram|ER Diagram|Data Flow Diagram (DFD)|Decision Management|Project Management|User Interface Design|User Experience|Data Modeling|Data Analysis|Functional Specifications|Process Flow Diagrams
Additional Skills
No Additional skills required for this job.
Benefits
Health Insurance
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USA USA: minneapolis, Minnesota
International Solution Sources LLC
39159 Paseo Padre pkwy
Fremont, California 94536
9099653167
ankit@intersourcesinc.com
Employment:
Contract - W2
Salary / Pay:
as per market
Category:
Business Analysis
Industry:
Information Technology
Travel:
50%
Job Post ID:
MA Job ID:
2320


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