IT Business Analyst (AML)

  Job Description:

The Compliance Tech. Business Analyst will provide business analysis and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area. Individual will liaise with the project sponsors, stakeholders, external vendors and other divisions within State Street to document current state, elicit & document requirements to ensure the delivery of quality products. Individual must demonstrate leadership abilities in analysis, problem solving, documentation and communication. Individual must be able to work under minimal direction while keeping senior management apprised of issues relating to analysis work related deliverables.

•       What are the top 3 must-haves you will be looking for in the resumes/interviews for this role?  What type of software skills is an absolute must have? 

Java, Python, Data Modeling/Warehousing

•       What are the top 3 “nice to have” that would separate a successful candidate from their competition?

Machine Learning/AI skills, Cloud, Business Intelligence tools

•       What is the exact job title would this role be if the job title was not in beeline?

IT Business Analyst

•       What type of background would you like this person to have?  How many years of experience are required?

Development and Analysis experience in the Financial Services industry. About 5 years’ experience

•       Is this role supporting a specific project or initiative, which project or initiative is this role supporting?

No. General analysis/development projects

•       What will the interview process look like (phone screen, face to face, meet with team, how many rounds, etc)?  Is there a test in the interview the candidate should be prepared for?

Via Zoom including multiple team members. No test.

•       What are the working hours, time zone?

8-5 Eastern

•       Is this role remote/hybrid/onsite?

Hybrid
•       What is the duration of this contract and is there a chance it will be extended?

12 months

•       What training will be provided for this contractor and what are first day expectations?

Training on the Fircosoft systems and State Street’s sanctions screening process.

•       What is the day to day of the person going to look like? Please be specific.

Analysis of alert volume data to discover opportunities for alert reduction