Urgent need of Tech Business Analyst in NYC NY

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Hi   Please go through the Job description and revert me back with your comfortness on the same.   Job Title: Tech BA Location: NYC Duration: Long Term F2F is mandatory Required Skills: The candidate will be in charge of two topics:      - Part of the AML application replacement project :Technical business analyst to cover all project steps - Part of Transaction filtering activities (OFAC) : Continuous activities to ensure correct functioning of the applications and processes (data analysis , documentation , System ongoing testing , upstream and downstream systems review .. ) - Part 504 certification related to Transactions filtering and monitoring : provide and control all IT deliverables. Experience Required: Experience as functional expert on project and application related to Filtering and AML , Knowledge of sanction related application : OFAC FCCM , Fircosoft , BSA reporter or Actimize Knowledge of DFS part 504 regulation principles Functional knowledge on transactions filtering and AML Excellent technical background to be able to read programs , interact with developers , review technical documentation , define functional architecture , coordinate integration testing Experience with audits and regulatory examination related to transactions filtering and monitoring Candidate must have good exposure in Swift, US payments FED and CHIPS. Skills: Knowledge of payments , Swift , ideally Fedwire and chips Knowledge of financial security , specifically sanctions : transaction filtering and monitoring , Additional : KYC , trade finance SQL queries in Oracle and sql server Excellent written and verbal communication Able to control and produce high quality systems and functional documentation Exposure to compliance programs like OFAC and AML is mandatory Knowledge of trade finance activities will be a plus but is not mandatory Thanks & regards,  Rishi Srivastava | VBeyond Corporation 678-606-9824 Ext. 226 | (866) 614-3884 (F) | RishiS@vbeyond.com | http://www.vbeyond.com Hangout ID – Krs00094@gmail.com

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