IT Business Analyst AML
IT Business Analyst AML
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Salary Not Disclosed
1 Vacancy
Job Description
Start/End Dates: 1/6/2025 1/5/2026
Billing Work Location: USACCBCCBChannel Center
Job Title: Information Technology Business Analyst (IT) Intermediate
Job Description: The Compliance Tech. Business Analyst will provide business analysis and related duties for various Antimoney laundering (AML) and Compliance Technology projects in the Boston Massachusetts area. Individual will liaise with the project sponsors stakeholders external vendors and other divisions within State Street to document current state elicit & document requirements to ensure the delivery of quality products. Individual must demonstrate leadership abilities in analysis problem solving documentation and communication. Individual must be able to work under minimal direction while keeping senior management apprised of issues relating to analysis work related deliverables.
What are the top 3 musthaves you will be looking for in the resumes/interviews for this role What type of software skills is an absolute must have
Java Python Data Modeling/Warehousing
What are the top 3 nice to have that would separate a successful candidate from their competition
Machine Learning/AI skills Cloud Business Intelligence tools
What is the exact job title would this role be if the job title was not in beeline
IT Business Analyst
What type of background would you like this person to have How many years of experience are required
Development and Analysis experience in the Financial Services industry. About 5 years experience
Is this role supporting a specific project or initiative which project or initiative is this role supporting
No. General analysis/development projects
What will the interview process look like (phone screen face to face meet with team how many rounds etc) Is there a test in the interview the candidate should be prepared for
Via Zoom including multiple team members. No test.
What are the working hours time zone
85 Eastern
Is this role remote/hybrid/onsite
Hybrid
What is the duration of this contract and is there a chance it will be extended
12 months
What training will be provided for this contractor and what are first day expectations
Training on the Fircosoft systems and State Streets sanctions screening process.
What is the day to day of the person going to look like Please be specific.
Analysis of alert volume data to discover opportunities for alert reduction
Please provide specific days/times that you are available for interview scheduling purposes.
Any weekday after 2pm
Shortlisting on 1/8 at 9:30
Required Skills : Business Analysis
Basic Qualification :
Additional Skills : Business Analyst
Background Check : No
Drug Screen : No
Employment Type
Full Time
