Demo

Business Analyst with Money laundering || Locals

ARK InfoTech Spectrum
King of Prussia, PA Contractor
POSTED ON 3/4/2025
AVAILABLE BEFORE 4/2/2025

Role: Business Analyst with Money laundering

Location: King of Prussia, PA (Locals)


POSITION OVERVIEW:

  • Business Analyst 5 yrs exp as BA Implementation of a vendor product that supports workflows around investor onboarding and maintenance including KYC (Know Your Client) and AML (Anti Money Laundering) processes.
  • This product will integrate with multiple systems that are already in use.
  • The person in this role will need to understand how this product functions and help maintain it as business needs change over time.
  • They will also need to understand the various integrations and work with other teams to gather requirements.
  • The BA will be part of an agile team that includes a Product Manager, Architect, Tech Lead as well as multiple developers, QA and BA team members. BA Responsibilities
  • Partner with Business, Product, and Tech resources across different teams to gather and document requirements
  • Able to define and track cross team dependencies
  • Create Jira stories and acceptance criteria and refine with the team
  • Partner with team to ensure release deliverables are on track (answering questions on requirements, prioritizing bugs, escalating issues to Product Manager if needed)
  • Support business during User Acceptance Testing, ensure any reported issues are documented and resolved
  • Maintain application configurations via Admin module
  • Interact with business teams to ensure changes requested by one team do not impact another
  • Understanding of / willingness to learn business processes around investor onboarding and maintenance
  • Ability to write requirements and stories that include data movement, data mapping and api calls
  • Strong communication skills, partners well with other teams; this role will involve asking questions of many different teams to understand requirements


POSITION GENERAL DUTIES AND TASKS:

  • Business Analyst 5 yrs exp as BA Implementation of a vendor product that supports workflows around investor on boarding and maintenance including KYC (Know Your Client) and AML (Anti Money Laundering) processes.
  • This product will integrate with multiple systems that are already in use.
  • The person in this role will need to understand how this product functions and help maintain it as business needs change over time.
  • They will also need to understand the various integrations and work with other teams to gather requirements.
  • The BA will be part of an agile team that includes a Product Manager, Architect, Tech Lead as well as multiple developers, QA and BA team members.


BA Responsibilities:

  • Partner with Business, Product, and Tech resources across different teams to gather and document requirements
  • Able to define and track cross team dependencies
  • Create Jira stories and acceptance criteria and refine with the team
  • Partner with team to ensure release deliverables are on track (answering questions on requirements, prioritizing bugs, escalating issues to Product Manager if needed)
  • Support business during User Acceptance Testing, ensure any reported issues are documented and resolved
  • Maintain application configurations via Admin module
  • Interact with business teams to ensure changes requested by one team do not impact another
  • Understanding of / willingness to learn business processes around investor onboarding and maintenance
  • Ability to write requirements and stories that include data movement, data mapping and api calls
  • Strong communication skills, partners well with other teams; this role will involve asking questions of many different teams to understand requirements

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