EPAM Systems

Senior BA/ Actimize

EPAM Systems$100K — $130K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years of experience as an IT Analyst in financial crime or compliance domain.
  • Solid understanding of Actimize solutions and their functionality.
  • Proficient in Agile Software Development Lifecycle and best practices.
  • Experience working with globally distributed teams under high-pressure situations.
  • Excellent written and verbal communication skills, with a focus on requirements gathering.
  • Experience with acceptance test creation and test-driven development methodologies.
  • Familiar with tools such as JIRA, Confluence, MS Excel, Fitnesse, and SQL developer.

Responsibilities

  • Collaborate with stakeholders to define and clarify project requirements.
  • Utilize Agile methodologies to guide project execution and adhere to SDLC standards.
  • Work closely with team analysts to coordinate and streamline efforts.
  • Analyze and propose solutions aligned with IT design principles, specifically for end-user applications.
  • Document functional requirements and create acceptance tests to facilitate test-driven development.
  • Engage continuously with developers to refine functional requirements through the implementation stages.
  • Monitor AML transactions and perform necessary compliance checks against business rules.

Benefits

  • Subsidized medical, dental, and vision insurance.
  • Access to Health Savings and Flexible Spending Accounts.
  • Company-sponsored short-term and long-term disability insurance.
  • Employee Assistance Program to support personal needs.
  • Unlimited access to LinkedIn learning for professional development.
  • 401(k) retirement savings plan with company matching.
  • Paid Time Off and additional benefits for legal and identity theft protection.
Full Job Description
We are looking for a strong IT analyst to join the financial crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud prevention and regulatory compliance, leveraging innovative technologies to protect the institution and safeguard assets.

Req.#825103011

#LI-DNI

Responsibilities
  • Collaborating and communicating with stakeholders to drive clear and concise requirements
  • Working within an agile software development lifecycle and ensuring the project follows SDLC principles/standards where applicable
  • Collaborating with other analysts within the team efficiently and in an organized fashion
  • Analyzing requirements and proposing functional solutions whilst aligning to IT design principles. In many cases, this analysis will be reviewing multiple end-user applications such as Excel
  • Documenting functional requirements, specifically creating functional acceptance tests to support test-driven development
  • Continuously collaborating and discussing functional requirements with developers as they implement the various solutions
  • Having a holistic view of front-to-back Actimize business processes and architecture and engaging with multiple teams that support the various processes
  • Monitoring AML transactions, executing business tests, and parsing messages to ensure transactions comply with business rules
  • Supporting QA to help identify and create test cases this includes identifying the test data that is required
  • Testing functional requirements in test environments and driving defect/issue resolution. Also includes supporting users during their testing cycle

Requirements
  • A strong knowledge and experience with Actimize
  • Strong analytical and problem-solving skills
  • Experience as an IT BA in a high-pressure environment with globally distributed teams
  • Excellent written and verbal skills
  • A robust understanding of Agile Software Development Lifecycle
  • Experience writing acceptance tests to support test-driven development (preferably using tools such as Fitnesse)
  • Experience using tools such as MS Excel, JIRA, Confluence, Fitnesse, Toad, SQL developer
  • Office presence at least 3 days a week in Weehawken, NJ, USA

We offer
  • Medical, Dental and Vision Insurance (Subsidized)
  • Health Savings Account
  • Flexible Spending Accounts (Healthcare, Dependent Care, Commuter)
  • Short-Term and Long-Term Disability (Company Provided)
  • Life and AD&D Insurance (Company Provided)
  • Employee Assistance Program
  • Unlimited access to LinkedIn learning solutions
  • Matched 401(k) Retirement Savings Plan
  • Paid Time Off
  • Legal Plan and Identity Theft Protection
  • Accident Insurance
  • Employee Discounts
  • Pet Insurance
  • Employee Stock Purchase Program


EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.

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About EPAM Systems

EPAM Systems, Inc. is a leading global provider of digital platform engineering and development services. The company has a strong presence in North America, Europe, and Asia, and serves clients in a variety of industries, including financial services, healthcare, and retail. EPAM's services include software engineering, product development, and digital platform engineering, and the company has a reputation for delivering high-quality solutions that help its clients achieve their business goals. EPAM has been recognized as a leader in the digital services industry by a number of independent research firms, and the company has won numerous awards for its work.
Learn more about EPAM Systems
Size
58,824 employees
Market Cap
$18.2 billion
Industry
Net Income
$327.1 million
Founded
1993
5 Year Trend
+26.5%
Revenue
$2.6 billion
NASDAQ

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