Business Analyst

  • Posted on 10 02, 2017
  • California, United States

Required Skills

ALM - Asset and Liability Management

Preferred Skills

Financial Client Exp


7-10 Years

Job Description

Position: Business Analyst

Location: Monterey Park, CA

Duration: Long Term



  • Knowledge of AML and Compliance standards and best practices, specifically with regards to sanctions screening and transaction monitoring
  • Knowledge of  the bank’s financial instruments and wholesale banking processes
  • Detail oriented, analytical  and capable of  investigating complex  / technical issues
  • Strong data analysis skills and ability to develop queries
  • Excellent communication / presentation skills (both oral and written)
  • Excellent  team player by working with cross-departmental business & IT stakeholders
  • Highly motivated and committed, capable of working in a dynamic environment with aggressive timelines, multiple work streams running in parallel.
  • Experience with Nice Actimize, SAS-AML, or other Sanctions Screening and Transaction Monitoring applications



  • A minimum of 3 years of technical business analysis experience
  • A minimum of 3 years of experience with AML solutions
  • A minimum of 8 years of experience working in the IT industry
  • A bachelor’s degree in business, mathematics, computer science or a related discipline.
  • Candidates with a financial industry background and CAMS certification will be preferred  

Employment Type

Corp-to-Corp W2-Contract Contract-to-Hire H1B

Work Authorization

US Citizen Security Clearance Green Card H1B

Direct Client Requirement


Working through a Preferred Vendor


Related Jobs