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Sedna Consulting Group - Columbus, OH
posted about 1 month ago
Full-time
Columbus, OH
Professional, Scientific, and Technical Services
About the position
The position is for a Business Analyst (BA) with expertise in Anti-Money Laundering (AML) and Oracle Mantas, located in Columbus, OH. The role involves working on compliance projects within the banking and finance domain, focusing on transaction monitoring and financial crime compliance management. The candidate will be expected to leverage their extensive experience in AML regulations and project management to contribute effectively to the team.
Responsibilities
- Analyze and document business requirements related to AML compliance projects.
- Develop and maintain effective work relationships with business front office and global functions colleagues.
- Participate in the software development life cycle (SDLC) including requirements analysis, design, development, and testing.
- Prepare test plans and test cases for AML-related software solutions.
- Ensure compliance with US PATRIOT Act, Fin CEN CDD Rule, and BSA/AML requirements.
Requirements
- 10+ years of overall experience in the banking and finance domain.
- 5+ years of experience specifically in AML-related compliance projects.
- 2+ years of experience with Oracle AML and Financial Crime Compliance Management, particularly in transaction monitoring.
- Strong knowledge of the project management life cycle and SDLC.
- Understanding of US PATRIOT Act, Fin CEN CDD Rule, and BSA/AML requirements.
