Requires experience with the following business analysis in the financial services industry; delivering elements of software systems design, including business rules, and wireframes; preparing, leading, and maintaining requirements gathering workshops, including presentations on Process Flow Analysis, Requirement Definitions, and Traceability Matrix; Domain Expertise in AML; following emerging products and industry domains, changes in government regulations, and emerging tactics used to perform illegal financial activities; implementing AML solutions; and conducting requirements gathering sessions, user interviews, and Joint Application Development JAD.br br Employer will accept any suitable combination of education, training or experience.
Categories: eb3
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