Senior Systems Analyst – SAM, BSA/AML

Job
Title:
Senior Systems Analyst – SAM, BSA/AML

Location:  San Ramon, CA

Position
Type:  FTE/Permanent

 

Roles
& Responsibilities:

Lead IT
effort for defining product implementation strategy

Work with
business teams, IT teams, and product and data vendors to conduct Gap analysis
and drive design JAD sessions

Provide
technical requirements, supplemental specifications

Help conduct
acceptance testing

 

Role
Specific Skills:

Good
understanding of Actimize SAM product. Knowledge of at
least one more industry standard SAM product

Experience
of working with lines of businesses, Compliance teams, IT teams to define IT
requirements, validate IT deliverables, assist with testing through large,
multi-year projects

Strong
understanding of regulatory requirements for SAM

Understanding
of suspicious activity detection models, analytics, investigations and
reporting process

 

Experience
& Exposure Required:

 8-12 years’ experience in Financial
services, with a focus on Compliance, BSA/AML

Strong understanding of BSA/AML IT
ecosystem

Experience of working on Suspicious
Activity Monitoring projects for medium to large sized banks

 

Desirable Skills:

Good
communication skills, ability to influence a diverse set of stakeholders

Good
documentation skills

Knowledge of
regulatory compliance for financial institutions

 

Capgemini America, Inc and its U.S. affiliates are EEO/AA
employers. Capgemini conducts all employment-related activities without regard
to race, religion, color, national origin, age, sex, marital status, sexual
orientation, gender identity/expression, disability, citizenship status,
genetics, or status as a Vietnam-era, special disabled and other covered
veteran status.

Click the following
link for more information on your rights as an Applicant:
http://www.capgemini.com/resources/equal-employment-opportunity-is-the-law