Ищут developers/BA в банковской сфере - релокейшн в США
В Нью-Джерси ищут работников в банковской сфере, желательно со специализацией AML/anti-fraud. При надобности делают Е1 визу. Стандартный набор - 401К, бонусы, медстраховка.
CV посылайте мне, релевантные я передам в правильные руки ;)
Место работы - в основном Джерси Сити, также есть открытые вакансии на Манхеттене и в Тампе (Флорида).
Можно и вопросы в личку, я отвечу.
igorya@gmail.com
Sr. Oracle (PL/SQL) Developer
The person chosen to fill this role will work with the mission critical Trade Surveillance System. He/she will implement and maintain pattern analysis models for trade practice review. He/she will also implement and support the trade oversight solution using Actimize and work with the client and user community on requirements.
Qualifications:
Extensive knowledge of PL/SQL
Must know how to create stored procedures, analytical functions etc...
One of the following Programming languages: Java, JSP, C, C++, VB
Excellent communication skills
Excellent written and spoken English
Team oriented approach
BS degree in Computer Science or related field
Experience:
5+ years of experience with a SQL and databases
2+ years of experience with development/implementation at a major brokerage firm.
Actimize experience is a PLUS
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Actimize Developers
We are currently seeking strong IT professionals with Actimize development and strong database skills (SQL Server and/or Oracle) . Fixed Income and Equities experience strongly preferred. These positions are located in Jersey City, NJ.
Technical Skills:
Actimize, SQL Server and/or Oracle, Database query, Equities or Fixed Income.
Required Skills:
Should have extensive experience working with Actimize
Should have experience coding and developing in Actimize
Should have strong database skills: SQL Server (and/or) Oracle
Should have database query skills
Equities or Fixed Income experience is huge plus
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AML Sr. Business/Data Analyst
We are seeking a Sr. AML - Business Analyst/Data Analyst in Downtown Jersey City, NJ
Skills: Business Analyst, AML, Business Requirements, Data Analysis, Regulatory Assessment
Job Description:
The Business Analyst acts as the intermediary between business and technology departments by gathering, interpreting, and analyzing requirements, writing specifications and design documents, and helping to develop solutions for complex business issues. A business analyst is expected to be able to assist in determining effective, innovative, and timely solutions to these issues and translate often difficult concepts and issues from business to technology and vice versa. As a part of the position, a business analyst is expected to develop an understanding of the existing systems, the underlying data and workflow associated with those systems, the problems and limitations associated with both, and the available methods of resolving the identified business issues.
Essential Responsibilities:
Exceptionally strong verbal and written communication skills
Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
Work closely with technology units to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work
Strong data analysis skills
Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
Minimum requirements:
3-5 years experience as a business analyst in the financial industry in surveillance
Understanding of AML concepts in several of the following areas:
- KYC/CIP
- CDD
- OFAC
- Transaction monitoring
- Trade surveillance
- Fraud
- Suspicious Activity Reporting
- Pattern analysis
Proficient in SQL from a query perspective on a large database platform (e.g. DB2, Oracle, Sybase, etc.)
Detail and quality oriented
Proactive and self-starting
Willingness and ability to travel occasionally
Preferred Skills:
Actimize, Mantas, Norkom, Fortent or other commercially available anti-money laundering software platforms.
CAMS certification
Knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.)
Technical proficiency in at least 1 programming language
Data gap and cleansing experience
Workflow analysis and streamlining