Business Analyst – Angular and Java

Required Skills:

Business Analyst Angular and Java Skills Required: Advanced Java Concepts Angular 13 Job Description: Deliver consistent quality and timely Requirements Management Plans Business Requirement documents and related process flow diagrams. Ensure that business problems opportunities requirements and recommendations are well documented and align with change and business objectives. Apply a structured and consistent business analysis approach and methodology across all assigned business analysis initiatives. Analyse business processes to identify opportunities for improvement (ex. efficiency and productivity gains timeliness and cost avoidance or reduction). Support the identification and implementation of business requirements and related business process flows with impacted business units partners. Analyse and prepare business impact documentation identify system or regulatory changes and support change management. Support the definition and design of interactions between processes people and technology. Work with cross-functional teams on projects as assigned. Participate in JAD sessions and assist in business design reviews or by consolidating a consensus business view. Participate in Scrum ceremonies on projects as assigned Identify opportunities for improvement in existing B Skills Required: Business Analysis Knowledge of Anti-Money Laundering Position Summary: We are seeking a highly skilled and experienced Business Systems Analyst (BSA) with a strong background in SQL ETL processes and Anti-Money Laundering (AML) regulations. The successful candidate will play a critical role in bridging the gap between business needs and technical solutions within our AML compliance framework. This role involves analyzing complex data defining system requirements designing data flows and collaborating with development and compliance teams to enhance our financial crime detection and prevention systems. Key Responsibilities: Requirements Gathering Analysis Collaborate with AML compliance officers legal teams and other stakeholders to understand business processes pain points and evolving regulatory requirements related to BSA/AML. Conduct in-depth analysis of existing systems and data to identify gaps and opportunities for improvement in AML monitoring reporting and investigations. Translate complex business needs into clear concise and comprehensive functional and technical specifications including use cases process flows and data mapping documents. Data Analysis SQL Expertise Utilize strong SQL skills to query analyze and manipulate large datasets from various source systems to support AML investigations data quality initiatives and system enhancements. Perform data profiling cleansing and validation to ensure data accuracy consistency and reliability for AML operations. Develop and optimize complex SQL queries stored procedures and scripts for reporting data extraction and analysis. Design Implementation Support Work closely with data engineers and developers to design and define ETL (Extract Transform Load) processes that seamlessly integrate data from di-verse sources into our AML monitoring and reporting systems (e.g. data warehouses data marts). Assist in the development and testing of ETL pipelines ensuring data integrity and adherence to business rules and regulatory standards. Troubleshoot and resolve data-related issues within ETL pro-cesses Systems Compliance possess a deep understanding of BSA/AML regulations (e.g. USA PATRIOT Act FinCEN guidelines FATF recommendations) and their practical application in financial institutions. Work with AML monitoring systems (e.g. Actimize SAS AML Oracle FCCM) to define and refine alert scenarios tuning thresholds and improve detection models. Support the development and enhancement of Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) and Know Your Customer (KYC) processes and systems. Contribute to the preparation of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) by ensuring data availability and accuracy. Participate in system testing user acceptance testing (UAT) and post-implementation validation to ensure solutions meet business and regulatory requirements. Documentation Reporting Create and maintain detailed documentation of business requirements system functionalities data models ETL processes and AML procedures. Develop reports and dashboards using tools like Power BI or Tableau to provide insights into AML risks trends and performance metrics. Provide ad-hoc data analysis and re-ports to support management and regulatory requests. Collaboration Communication Act as a liaison between business stakeholders (AML Compliance Operations) and technical teams (IT Developers QA). Facilitate meetings workshops and discussions to gather requirements pr.

Required Education:

Business Analyst Angular and JavaSkills Required: Advanced Java Concepts Angular 13Job Description: Deliver consistent quality and timely Requirements Management Plans Business Requirement documents and related process flow diagrams. Ensure that business problems opportunities requirements and recommendations are well documented and align with change and business objectives. Apply a structured and consistent business analysis approach and methodology across all assigned busi