AML/BSA Business Analyst Job at Dexian, Black Creek, NC

VWRGRTJPOEpXSnZmdUhRb2xPYlE5aDBCcFE9PQ==
  • Dexian
  • Black Creek, NC

Job Description

Title: Business Analyst

Duration: 12+ Months (Possible Extension)

Locations: Atlanta, GA:: Charlotte, NC:: Raleigh, NC

Job Description-
  • Extensive experience defining and documenting business, functional non-functional requirements
  • Support the coordination and execution of the Program Manager, Scrum Master, Product Owner, and Test Team
  • Experience in regulatory sanctions, BSA/AML, transaction monitoring, and USA PATRIOT Act
  • Ability to work with cross-functional teams with clarity and comprehensiveness
  • Experience driving multi-workstream / multi-project engagements to coordinated delivery plans and go-lives.
  • Operational familiarity with client project management (PMLC) and technology delivery (TDLC) processes
  • Experience engaging senior business and technology stakeholders to report status, generate sponsor engagement and drive to decisions
  • Experience creating and delivering change management materials
  • Experience supporting budget processes and forecasting
  • Experience engaging with software vendor resources to drive delivery execution to timeline and budget
  • Support team that's directly accountable for driving successful results for client LOB and ET teammates

Must Have Skills/Experience:
  • Bachelor's degree or other relevant work experience
  • Business analysis including delivery change management materials
  • Communicate effectively with team members, management and product owners
Plus, Nice to have Skills:
  • Two+ years of experience working on or with Agile teams
  • College Degree in Computer Science, Math or related field of study
  • Safe Scrum Master Certification or Certified Scrum Manager or other industry recognized Scrum Master certification
  • Experience with Agile tools such as Rally, or PMLC
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. Dexian

Job Tags

Work experience placement, Worldwide,

Similar Jobs

Mobile Health Team Inc

WA-Dialysis Technician Job at Mobile Health Team Inc

 ...Mobile Health Team Inc. a staffing agency has an opening for a Dialysis Technician . We are looking for someone with a passion for people. Location: Oak Harbor WA 98277 Assignment Start Date: 1/13/2025 13 weeks Varied 10/13hour shift 40 hours with 38 hours... 

PRI

Remote Financial Analyst Job at PRI

 ...done from anywhere, this might be the perfect fit for you! Entry Level or Sales Experience Accepted NO EXPERIENCE NECESSARY! WE WILL...  ...referrals Educate clients on how to protect and grow their finances Participate in ongoing personal and professional... 

Aveanna Healthcare

Home Care Nurse (LPN) - Chelmsford, MA - Overnight Shifts Job at Aveanna Healthcare

 ...Chelmsford , MA area. Must have valid nursing license ( RN/LPN) in State of Massachusetts Pediatric Patient (G-tube)...  ...Nurses (LPN) assist our patients with transitioning home from the hospital and provide the continuous care needed to remain at home with their... 

Arena Technical Resources, LLC (ATR)

Junior Web Developer Job at Arena Technical Resources, LLC (ATR)

Job DescriptionJob Title: Junior Web DeveloperJob Location: Washington, DC (1 day telework)Clearance: Top SecretWhat you'll do: You will support the execution of IT management and execution functions across units and systems, to build on the efficiencies gained... 

PacifiCorp

Environmental Analyst (Mid, SR), Bend, OR #112740 Job at PacifiCorp

 ...Environmental Analyst (Mid, SR), Bend, OR #112740 Date: Nov 14, 2024 Location: BEND, OR, US, 97703 Company: PacifiCorp...  ...knowledge of CEQA and the Porter-Cologne Water Quality Control Act GIS skills and proficient with use of ArcGIS software. Field...