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Business Analyst – Use Your Banking and IT Background to Join the HighTech World

We are looking for a bilingual Business Analyst to join our team, to support Latin and South America. We are a collaborative and resourceful team, working together to build an enterprise level platform for detecting important classes of financial crime, including terrorist financing and money laundering, fraud, graft and bribery.

We are working smart, prioritizing up front design to build products which are best in class and will benefit many of the would be victims of financial crimes. Our management team works hard to promote these solutions around the world and is in constant dialog with us as we strive to improve our designs and anticipate trends.

Primary Responsibilities:

  • Work as liaison between the customers, IT department and our internal engineering group
  • Perform GAP analysis on customer site for product deployments
  • Provide sales support
  • Craft Proposals
  • Provide general guidance on projects to management
  • Travel 25-40%

Experience:

  • You must have experience in banking and understand banking systems including:
    • Compliance, Risk Management, and IT Systems (with the emphasis on process engineering within the bank to manage risk and meet compliance requirements)
    • Some development skills, including ability to write SQL queries
    • Knowledge of Credit Card Systems, Fraud and Wire Transfers is a plus
    • Solid Project Management skills and experience
    • Fluency in English and Spanish, spoken and written
    • Excellent writing skills
    • Verbally succinct, able to address both technical and non-technical audiences
    • Ability to work within demanding project timelines

We are looking for someone who can think on his/her feet and is resourceful. A team member with initiative, who also works well independently. An individual who strives for excellence and willingly takes on challenges. A dedication to customer satisfaction. It is a combination of your experience, skill level and ‘bring it on’ attitude, that we are seeking.

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Prevención de Lavado de Dinero

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Dawood Islamic Bank implementa XM3
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Ventas:

En los EEUU:
866.210.9124

Del resto del mundo:
+1.425.635.4242

Para más información, o para agendar una demostración, contacte a nuestro equipo de ventas vía: sales@haydrian.com

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