Sr Business Analyst w AML

What are the top 3 musthaves you will be looking for in the resumes/interviews for this role What type of software skills is an absolute must have
o Candidate should have 56 years of experience in financial services including relevant responsibilities.
o Experience in Financial domain is highly desirable (Knowledge of AntiMoney Laundering (AML) Sanctions Transaction Monitoring Know Your Customer (KYC) financial securities and trading principles).
o Analyze complex problems derive options and solutions and present in an understandable manner to stakeholders developers testers and users at multiple levels.
o Act as a liaison with technology and business unit subject matter experts in support of technology projects.
o Solicit information from business and IT SMEs about application functions data and process flows.
o Document application functions data and process flows using prescribed template or appropriate fitforpurpose format.
o Participate in integration design process and provide detailed documentation and requirements as appropriate.
o Document reports required by system stakeholders.

What are the top 3 nice to have that would separate a successful candidate from their competition
o Excellent verbal and written communication skills.
o Person must be selfmotivated selfdriven own and consider him/herself accountable for timely completion of deliverables.
o Strong problemsolving skills with great attention to details.

What are the working hours time zone
o 9am to 5pm EST. 4 days/week in Boston office role and 1 day remote