JobsBusiness & Financial AnalystUnited StatesBusiness Analyst
Centillion Infotech LLC
Posted yesterday
Business Analyst
Centillion Infotech LLC · Coppell, Texas, United States
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In short
The Business Analyst will work with stakeholders to define requirements for capturing key data elements to support real-time APIs and services. They will also lead the requirements gathering process to replace existing AML and Sanctions platforms with new risk-predictive solutions.
What they're looking for
MUST-HAVE SKILLS
ALSO MENTIONED
Candidates must possess deep expertise in Financial Crimes Risk Management, including processes for CDD, EDD, Fraud, and AML. Proficiency in managing data elements for regulatory compliance and platform migration is essential.
About the employer
Centillion Infotech LLC
"Augmenting Excellence, Outsourcing Brilliance"
At Centillion Infotech, we pride ourselves on being at the forefront of technology, providing exceptional staff augmentation and outsourcing services that cater to the diverse needs of our clients. Our expertise spans across various advanced technologies, including Workday, Artificial Intelligence (AI) & Blockchain, Virtual Reality (VR), ServiceNow, and Cybersecurity. We are committed to delivering top-notch talent and innovative solutions that drive business success and operational excellence.
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Why Choose Centillion Infotech? Top-Tier Talent: Access to a pool of highly skilled professionals with specialized expertise in the latest technologies, ensuring that your projects are handled by the best in the industry. Tailored Solutions: Customizable staff augmentation and outsourcing services designed to fit your unique business requirements and objectives. Proven Track Record: A history of successful partnerships with leading companies, demonstrating our ability to deliver high-quality results and drive business growth. Commitment to Excellence: Dedicated to providing exceptional service and support, ensuring that our clients achieve their strategic goals and maintain a competitive edge. Our Services: Staff Augmentation: Providing on-demand talent to support your team with specialized skills in Workday, AI & Blockchain, VR, ServiceNow, and Cybersecurity. Outsourcing: Offering comprehensive outsourcing solutions, from project management to full-scale implementations, allowing you to focus on your core business activities. Consulting: Delivering expert advice and strategic guidance to help you navigate complex technology landscapes and make informed decisions.
- INDUSTRY
- IT Services and IT Consulting
- COMPANY
- Nonprofit
- FOUNDED
- 2017
- HEADQUARTERS
- Coppell, Texas
- SIZE
- 51-200
- OFFICES
- 2 on LinkedIn
KNOWN FOR
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Questions about this role
- Is this Centillion Infotech LLC role remote?
- Tagged on site.
- What does it pay?
- The posting lists $120–$130 a year.
- Does it sponsor visas?
- Listed as no visa sponsorship.
- What experience does it ask for?
- Listed as 5-10 years.
The posting, in full
Bonus based on performance Training & development Tuition assistance Expertise in Financial Crimes Risk Management domain with experience and knowledge of processes, workflows and key data elements for managing Customer Due Diligence, Enhanced Due Diligence, Fraud, AML, Sanctions Screenings, Bank Secrecy Act etc. BSA will be responsible for creating detailed requirements by working with business stakeholders to understand all the key data elements involved in the entire process and ensure they are captured and stored real time to enable new API's and services to build new capabilities real time. BSA will also work on gathering requirements to replace the current AML and Sanctions platform - Insights and Actimize and enable the use of real time data to predict risks in real time.
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Benefits
- Bonus based on performance
- Training & development
- Tuition assistance
Expertise in Financial Crimes Risk Management domain with experience and knowledge of processes, workflows and key data elements for managing Customer Due Diligence, Enhanced Due Diligence, Fraud, AML, Sanctions Screenings, Bank Secrecy Act etc.
BSA will be responsible for creating detailed requirements by working with business stakeholders to understand all the key data elements involved in the entire process and ensure they are captured and stored real time to enable new API's and services to build new capabilities real time. BSA will also work on gathering requirements to replace the current AML and Sanctions platform - Insights and Actimize and enable the use of real time data to predict risks in real time.
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