AML IT Business Analyst

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services and Accenture Song—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 721,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at .

The role would involve working closely with the Product Owner and technical configurators primarily in some of the following tasks:
Functional definition
Requirements analysis
Functional solution design
User story documentation
Application data model design and updates
Ability to perform queries in a database
Designing Test Cases together with the Tester & Reviewing TCs (Test Cases) prepared by the tester
Validating results of TC executions carried out by the tester
Addressing functional inquiries from the tester
Functional support for Automation/Certification/Migration
Functional support for Operations, Automation, and Migration teams
Functional support for development
Reviewing User Stories with developers to ensure they have all necessary information
Resolving functional queries from developers
We are looking for functional profiles with a focus on IT delivery for the following areas:
AML Controls (blacklists, transaction monitoring, etc.)
Reference tools: FCM, Norkom, OFSAA, etc.
Know Your Customer
Fraud
The role would involve working closely with the Product Owner and technical configurators primarily in some of the tasks mentioned above.

Candidates should have:
Knowledge in one or all of the functional blocks described at the beginning and be able to perform the tasks listed above.
Sufficient level of spoken and written English.
Important: Profiles should be more functionally oriented but always focused on IT delivery.
Previous experience in similar positions related to IT Delivery in Banking Consultancy and/or for companies in the Banking, Capital, or related sectors.
Desirable: Ability to perform a query in a database, understand what an error log is, and know what information a developer needs to work.
Desirable: Knowledge of project management tools.
We offer:
Permanent contract
Well-defined career plan
Tailored training
Flexibility and teleworking options
Wellness programs
Life, medical, and accident insurance
Other benefits.
Igualdad de Oportunidades en el Empleo

Todas las decisiones de empleo se tomarán sin importar la edad, raza, credo, color, religión, sexo, origen nacional, ascendencia, grado de discapacidad, estado de veterano, orientación sexual, identidad o expresión de género, información genética, estado civil, estado de ciudadanía o cualquier otro motivo o circunstancias protegidas por las leyes federales, estatales o locales.
Accenture

Fecha de publicación: 28/08/2023