What are the responsibilities and job description for the Business/Data Analyst - Compliance, Actimize | Hybrid onsite at NYC position at Amtex System Inc.?
Job Description
Amtex Systems Inc is an information technology and talent solutions company offering talent and BI consulting to the companies in US for over 20 years.
Our solutions are designed to fill resource gaps, by providing the right candidates who deliver value to the organization. Our propensity to nurture and build strong relationships with our clients helps us better understand their business demands and gives us the ability to provide services that are on time and rise above the rest.
Looking for candidates with Compliance, Actimize experience.
Hybrid onsite work at NYC.
Title: Business/Data Analyst Compliance
Location: Hybrid onsite work at NYC
Duration: 12 months
Job Description
Primary Responsibilities:
- Work as IT Business Analysts or Data Analyst in Compliance (KYC/AML, Suspicious Activity Monitoring) area
- Conduct Business Analysis & work with IT team &Vendors on new enhancements & defect fixing on current Actimize platform & Bridger platform
- Data analysis for Compliance data set comprising of Bank deposits, Loans, Investments data
- Working internal SMEs in analyzing the data integration between multiple source systems and work with IT team in developing the end solution
Qualifications
- 10 years of experience in Business or Data analysis working on large-scale projects in Commercial Banking domain
- Deep proficiency with Banking Compliance process (KYC/AML/OFAC) with solid understanding of cross-divisional interface with other banking business area's like Core Banking, Operations, Funds Transfer
- Experience working with Compliance KYC/AML Platform
- Preferred Experience working with Actimize platform & Bridger Platform
- solid Knowledge of Banking transaction data set comprising of Bank deposits, Loans, Investments data
