Demo

AML Business Analyst

Next Level Business Services, Inc.
King of Prussia, PA Full Time
POSTED ON 3/5/2025
AVAILABLE BEFORE 5/5/2025

Job Details

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 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
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

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