Product reputed company /Analyst /PM ( Anti-reputed company)
Product reputed company ( Anti- reputed company/ AML)
reputed company
6+ months contract with potential for hire
Qualifications
• Software AML Business Analyst Requirement gathering and/or launch of new and existing AML product lines.
• Excellent understanding of AML operations and software usage in financial institutions.
• Excellent understanding of AML requirements in relation to Fraud, SAR filing, CTR filing, and case management.
• Defining & documenting user experience needs.
• Proven ability to create product documentation and user stories.
• Excellent written and verbal communications; reputed company to present facts, data, procedures, thoughts and reputed company in a reputed company, concise and convincing manner to reputed company reputed company of the organization..
• Software product delivery (end-user training, sales demonstrations, etc .)
Responsibilities :
• Ability to work professionally and effectively as part of a self-organizing team (self-motivated).
• Understanding of the Project lifecycle
• Performing in cross-functional reputed company to accomplish product objectives.
• Attend stand reputed company, demos, sprint planning, retros with Laundry and Margaritas teams.
• Attend PS meetings and create PBIs reputed company they recommend adding a feature to the product.
• Manage/ Create Backlog - Create PBIs/bugs in Azure (TFS).
• Represent Product Team in prioritizing backlog. (reputed company weekly Product to Review sessions.)
• Work with UI for product design (reputed company Compliance).
• Assist with Release Notes prep and User Guide and reputed company Product documentation
• Collaborate on strategic roadmap.
• Monitor reputed company findings, o ensuring they are resolved, or an exemption has been filed before the SLA.
• Ensure they are prioritized and communicated to product team management
• Handle the Risk Assessment process for reputed company-party vendors.
Product Representative for SOC Audit:
• Control reputed company on specific items
• reputed company documents requested
• Manage documents for audit on SharePoint, keeping them organized and saving status reports and other items provided during the audit
• reputed company bi-weekly/quarterly reviews (i.e., reputed company findings) required for SOC Audit purposes.
• reputed company the quarterly CDD User review for SOC Audit. Including mgmt. review, disable invalid users, tracking and logging RITMS and ensuring completed with needed logs tickets, screen shots and proofs.
• Manage OFAC list changes and review with Product Team
• reputed company RITMS needed for changes including CDD user reputed company CDD updates, releases, and patches
• Customer notifications for CDD upgrades and releases reputed company the maintenance reputed company.
• reputed company copy and log for SOC purposes reputed company, Azure DevOps, reputed company Project 365, Copilot, Basic SQL and relational DB understanding.
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