Job title: Scrum Master/BA with Compliance/AML experience
Location: New York Hybrid
Contract: C2C/W2
Responsibilities:
Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions.
There will also be focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.
This role will be responsible for liaising with the Product Owners and Projects Managers in Global Financial Crimes ( GFC ) business function , understand the critical high priority deliverables each quarter and focus on capturing this demand and translating into a finished product working with Technology Product Owner.
The candidate is expected to be able to communicate well with global teams, adapt rapidly and learn fast. Liaison with Clients and IT colleagues to identify new requirements, create user stories and track prioritization and remediation. Sound judgment will be required to understand complex business use cases, design appropriate solutions, develop the underlying implementation and leverage team's strength for application success.
Develop collaborative relationships with a squad working across different departments and regions. Lead and/ or contribute to key project workstreams relating to buildout of evolving OFAC regulatory rules. Take part in Squad/Fleet Agile ceremonies providing updates and reporting for Clients and Senior Management.
Financial domain knowledge, understanding of Anti Money Laundering space is an advantage.
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