Business Analyst
Kforce
Kforce has a client that is seeking a Business Analyst in Minneapolis, MN.
Overview:
As a member of the Enterprise Financial Crimes Compliance (EFCC) division, you will be part of the bank's second line of defense to prevent individuals and businesses from using company products and services for illegal purposes. As a Case Management System (Guardian) Tester, you will perform validation and prepare testing documentation for the ActOne and Guardian interface platforms to assist the end-to-end AML and Fraud Investigations processes. You will ensure the necessary preparation for testing is ready, which includes attending regular meetings with key stakeholders. In your role, you will also provide day-to-day support for ActOne and Guardian to ensure regulatory deadlines are met by confirming existing functionality is available to users on a continuous basis.
Responsibilities:
You will contribute to the overall strategy and risk profile by:
* Conducting business line validation for Guardian and Actimize releases in both the testing environment and production
* Working cooperatively as a subject matter expert with Business Line technology partners
* Attending daily stand-up/refinement working sessions
* Preparing communications and training details for Guardian and Actimize releases
* Providing product support to investigations teams for questions and seeking feedback from the end users
* Supporting any special projects or critical work
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