Princeton, NJ30+ days ago
Identify and define current As-Is business processes and To-Be business processes, conduct gap analysis, analyze requirements and deliver various project artifacts: User stories/Backlog/BRDS, Acceptance Criteria, Definition of Done, User persona, Visio screen mock-ups, Interface designs, Data Mapping and other functional configuration documentations, Conduct JAD sessions. Configure and draft Business Architecture diagrams & workflows Financial Crimes Risk Management Operations/Business domain knowledge: Advanced knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC operations, Sanctions Operations, Fraud Operations, AML Operations and Compliance.