Business Analyst/Product Analyst : Silicon Valley Bank

Interview : Phone and skype

2 Locations : Santa Clara, CA and Phoneix , AZ

Visa : All apart from the ones that have employer name mentioned on the visa 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 Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (Fraud, Sanctions, KYC, AML), Payments & Channels Teams and a wide range of cross-functional teams to ensure projects and initiatives meet their stated objectives on time and within budget. Key responsibilities include, but are not limited to: o Lead and Manage the overall coordination, status reporting and stability for the business side of project-oriented work efforts as Financial Crimes 'Payments' Product Owner/Product Analyst o Lead from the Business side 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-money laundering (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 within a pressed timeframe is required.
• Oracle 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 skill in MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, Oracle, Actimize, SQL, Data Warehousing, OBIEE, Reporting, SharePoint, Box, Pivot Charts, Pivot Tables, Jira tool.
• Advanced skill level in positively affecting business outcomes thorough understanding of the business issues and applying business acumen and insight into organizational dynamics
• Advanced skill level in influencing others and move toward a common vision or goal
• Advanced analytical and problem solving skills
• Advanced ability to work collaboratively at all levels of the organization
• Acute business acumen and understanding of organizational issues and challenges
• Advanced skill level in making presentations to large audiences with diverse members--including senior leaders.
• Advanced skill level in all aspects of communication (e.g., verbal, written, active listening)
• Advanced skill 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.
• Able to accommodate various time zones to support international business stakeholders and project teams
• Advanced skill level in business process management, Project Management and Change Management techniques.
• Flexible, adaptable and able to work in ambiguous situations

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