Business Analyst

Confidential Company  •  Tampa, FL

5 - 7 years experience  •  IT Consulting/Services

Posted on 09/08/17 by Cynet Sytems
Confidential Company
Tampa, FL
5 - 7 years experience
IT Consulting/Services
Posted on 09/08/17 Cynet Sytems

Job Title: Business Analyst - Direct Hire / Full Time / Perm

Job Location: Tampa, FL

Job Type: Full Time / Perm / Direct Hire + Benefits

“US citizens and those authorized to work in the US are encouraged to apply. We are unable to sponsor H1b candidates at this time.”

Job Description:


  • This business analyst will be responsible for requirements definition, requirements analysis, system testing, and release management activities associated with AML name screening products, to include account & transaction screening, list management and workflow systems.

Key Responsibilities:

  • Conduct requirements definition & analysis for name screening software
  • Coordinate with business operations and Global Sanctions Compliance to ensure that efficiency and policy objectives are being met
  • Perform independent testing of name screening products as necessary
  • Identify and evaluate new technology to improve operational efficiency and effectiveness
  • Supportrequired regulatory interactions in partnership with Global Sanctions Compliance
  • Evaluate evolving business requirements and recommend appropriate systems alternative and/or enhancements to current systems
  • Participate in working groups and routinely interface with: project sponsors, business stakeholders, Technology, Subject Matter Experts, and otherinternal/external clients
  • Lead business/technical meetings to define, negotiate, and monitor project scope while managing client expectations
  • Identify alternate system solutions for complex business needs and deliver written and verbal solutions, status, and estimates
  • Critically evaluate information gathered from multiple sources, reconcile conflicts, decompose high-level information into details, abstract up from low-level information to a general understanding, and distinguish user requests from the underlying true needs
  • Collaborate with developers and product subject matter experts to establish the technical vision and analyze tradeoffs between usability and performance needs.
  • Provide technical knowledge to ensure efficient design, development and implementation. Acts as a technical resource in all phases of the development and implementation process

RequiredExperience And Knowledge

  • Background in AML Name Screening Technology
  • Experience with Risk Analysisy
  • At least 5 years of analysis experience
  • Experience with Citiscreening product line preferred
  • Background in AML Sanction Screening Technology
  • Demonstrated software development lifecycle experience in a BA role
  • Working knowledge of corporate and consumer banking products/services and operational processes

RequiredEducation And Skills:

  • Bachelor’s degree in Information Technology or related field
  • Proficient with data manipulation tools such as SQL, Excel, and VBA
  • Proven business analysis and requirements writing skills/experience with the ability with an emphasis on defining requirements that can be translated into a systems design
  • Ability to interact professionally with a diverse group, executives, managers, and subject matter experts
  • Strong analytical skills
  • Strong communication, documentation and presentation skills

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