Business Analyst

• Plan for development activities and provide effort estimates.
• Discuss and work with users to understand, analyze, validate user/business/system requirements to determine the project requirements.
• Translate compliance requirements into clear, actionable specifications for technical teams or vendors.
• Perform functional impact analysis and risk assessment to examine and evaluate existing vs. to-be processes.
• Document functional specifications of the proposed solutions, obtain user confirmation on the requirements, buy-in of the proposed solutions and official signoff.
• Configure the screening engine rules, tuning fuzzy matching algorithms, ensuring high-quality, risk-aligned screening results.
• Support test activities to ensure delivered solutions meet requirements and testing coverage is met.
• Prepare training materials, conduct user training, and support to end users.

VP, Senior System Analyst/Business Analyst, AML Systems

Vice President, Senior Business Analyst – Cash Management