Sr. Actimize Business Analyst (W2 - C2H)

Location: Richfield, MN
Date Posted: 09-22-2016
KYC Business Systems Consultant - C2H

Seeking a highly motivated Business Systems Consultant with strong liaison and relationship management experience to contribute toward the success of our KYC (Know-Your-Customer) technology initiatives.  

Today’s global regulatory compliance standards for quality data and customer due diligence has reached an all time high. In addition, fighting financial crimes has become a crucial component to all Financial Institutions worldwide. The financial crime technologies have undergone rapid change in the last few years and will continue to evolve in the coming years. As this landscape continues to change, will need to develop new applications, data models and processes to align with this complex and dynamic environment.
This position is suited for applicants looking for a career challenge and in doing so, will make a positive contribution to fighting financial crimes!

Responsible for consulting to Information Technology and business management on applying technology to business opportunities, planning, and implementation of cross-functional applications. Develops and maintains a complete and accurate understanding of how business units conduct business. Develops and maintains detailed knowledge of business's current technology and infrastructure from a functional perspective.
Aware of and influences future technology capabilities and strategy. Provides senior level consulting services regarding Financial Crimes and specifically customer due diligence projects designed to improve business results. Works with senior business stakeholders to dentify, refine, and document business needs using techniques like business process and data modeling and use case development.
Assists and at times, may lead clients and technical staff to investigate, analyze, and  resolve complex application problems related to system functions. Often first point
of contact for user support and problem solving. May manage projects. Frequently interfaces with business lines, including management, and/or internal resources to
ensure quality, timeliness, and testing of all project/release work. Works with, and sometimes leads, technology and application development teams to design or select solutions that appropriately meet the business needs for large and complex projects. Reviews and coordinates execution of test plans for multiple projects. Looks for opportunities to improve testing process.

Basic Qualifications
-Bachelor's degree or equivalent work experience
-At least 10 years experience with activities, tasks, practices and deliverables for assessing and documenting business opportunities, benefits, risks, and success factors of potential applications.

Preferred Skills/Experience
Working experience in:
-Information management
-IT project management
-Product and vendor evaluation
-CAMS Certification

Extensive experience in:
-System development life cycle – both waterfall and agile
-QA environment
-System testing
-Financial Crime applications with specific focus on KYC/Customer Due Diligence
-Working in a fast pased environment

Subject matter expert in:
-Requirements definition and documentation
-Problem solving, analysis and defect management
-Workflow analysis
-Modeling: data, process, events, objects
-Business process modeling
-IT standards, procedures, policy

Pradeep Kumar
Technosoft Corporation
28411 Northwestern Hwy, Suite 640
Southfield, MI 48034
Direct:  248 603 2661
Mobile:  248 205 9023
Fax:  248 603 2599


At least a bachelor’s degree in Computer Science, Engineering or related field or an equivalent in education is required for this position.
We are an Equal Opportunity Employer.
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