Business Analyst (HIRED)

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The candidate must have a deep understanding of AML industry from compliance, operational and solution aspects. A professional interest in how machine learning is changing the landscape in Financial Crimes. Experience performing enterprise software package implementation projects.

• 3+ years of Financial crime experience. Preferable working knowledge of AML in multiple bank environments
• ACAMs certified or willingness to obtain certification within 6 months
• Business Solution Design – Operations and Process flows, Business architecture
• Understanding of data requirements to deliver effective AML solutions and the challenges the industry faces in having access to the Data
• Awareness of AML governance (model management, model validation, analytic strategies, policy, and procedures)
• Experience in Financial Crimes Data Analysis / Wrangling
• Effective Solution Design and Comprehension
• Application architecture
• Data architectures
• Experience in designing and executing effective Financial Crime package implementation tests
• Experience in transactional anomaly prediction, operational risk modeling or other financial services risk management function
• Big data experience. Working knowledge of Spark, Hadoop
• Working knowledge SQL or other relational database solutions

• Excellent verbal and written communication skills
• Creation of excellent informative written deliverables (Analysis, Design, Test Results)
• Negotiation Skills – 4 (Schedules, issues, change requests, etc)
• Team Leadership build a sense of team, manage the team to deliver at the highest level and engagement across all Tookitaki functions
• Demonstrated ability to work in fast-paced team environment
• Understanding and willingness to work in a start-up environment
• Critical Thinking
• 360 Leadership
• Flexible and good listener
• Ability to multi-task and work with multiple functions – market research, inside sales and management
• Quick thinker and hacker
• Super ambitious and does not take ‘no’ for an answer

This position has been filled. To search all open positions, visit our Job Board.

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