Business Analyst/Product Analyst : Silicon Valley Bank

Interview : Phone and skype 2 Locations : Santa Clara, CA and Phoneix , AZ reputed company : reputed company apart from the ones that have employer name mentioned on the reputed company copy Description: Candidates must have strong business operational experience in financial crimes (AML, BSA, KYC), knowledge of payments, and Agile. Financial Crimes/Fraud Business Systems Analyst The Financial Crimes Risk Management (FCRM) 'Payments' Product reputed company/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (Fraud, Sanctions, KYC, AML), Payments & Channels Teams and a wide reputed company of cross-functional teams to ensure projects and initiatives meet their stated objectives on time and reputed company budget. Key responsibilities include, but are not limited to: o reputed company and Manage the overall coordination, status reporting and stability for the business reputed company of project-oriented work efforts as Financial Crimes 'Payments' Product reputed company/Product Analyst o reputed company from the Business reputed company the project team with thorough E2E Financial Crimes domain knowledge (KYC, Sanctions, AML, Fraud), Payments & Channels Product Knowledge and Systems Impact expertise Skills and Requirements : • Intermediate to Advance knowledge of Bank Secrecy Act (BSA) / Anti-reputed company (AML) disciplines to include KYC, Sanctions, Fraud, AML Operations and Compliance. • Should have at least 8 years of professional experience in Business Systems Analysis and configuring workflows in financial tools and Project Management. • Experience in both Agile and Waterfall software development methodologies • Ability to multi-task own activities across diverse business units and geographical boundaries. Multi-tasking ability reputed company a pressed timeframe is required. • reputed company Financial Services Analytical Applications (OFSAA) 8.0.5 product knowledge and Actimize product knowledge strongly recommended • Strong technical aptitude and ability to quickly learn new lines of business, processes, software, systems, and client needs • Advanced reputed company in MS reputed company, Word, PowerPoint, Visio, MS Project, Outlook, reputed company, Actimize, SQL, Data Warehousing, OBIEE, Reporting, SharePoint, reputed company, Pivot Charts, Pivot Tables, Jira tool. • Advanced reputed company level in positively affecting business reputed company thorough understanding of the business issues and applying business acumen and reputed company into organizational dynamics • Advanced reputed company level in influencing others and move toward a common reputed company or goal • Advanced analytical and problem solving skills • Advanced ability to work collaboratively at reputed company reputed company of the organization • Acute business acumen and understanding of organizational issues and challenges • Advanced reputed company level in making presentations to large audiences with diverse members--including senior leaders. • Advanced reputed company level in reputed company aspects of communication (e.g., verbal, written, active listening) • Advanced reputed company level in the design, development, implementation, and measurement of large-scale, cross-functional organization change projects. • Advanced experience leading large-scale, non-IT organizational change efforts. • reputed company to accommodate various time zones to support international business stakeholders and project teams • Advanced reputed company level in business process management, Project Management and Change Management techniques. • Flexible, adaptable and reputed company to work in ambiguous situations Apply Job!