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Title:  Actimize BA

Requisition ID:  35715
City:  Lake Mary
Country/Region:  US
Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.

Work Location: Lake Mary, FL (Hybrid)

 

Qualifications:

  • Exceptionally strong verbal and written communication skills
  • Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
  • Ability to handle communications and build relationship with the client and business users
  • Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks
  • Experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, Cards
  • Must have a very good understanding of SDLC process
  • Experienced professional in Agile methodologies
  • Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
  • Exceptional verbal and written communication skills
  • Confidence communicating with and advising senior executives
  • Proactive and self-starting Detail and quality oriented
  • Strong data analysis skills

 

Responsibilities:

  • Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,
  • Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
  • Provide professional services expertise and leadership to client projects and implementations
  • Conduct client workshops, assessments, and strategic planning activities

 

Skills Required:

  • Understanding of AML concepts in several of the following areas:
  • SAM 8.X to SAM 9.2 to SAM 10
  • Extensive experience working with Actimize AML products
  • Suspicious Activity Reporting
  • ACAMS or similar certification is a plus.

Tools experience (must have):

  • Microsoft Word, Excel, PPT, Project Plan, Visio
  • Nice Actimize, Oracle/SQL, JIRA, Confluence

 

Wipro is an Equal Employment Opportunity employer and makes all employment and employment related decisions without regard to a person's race, sex, national origin, ancestry, disability, sexual orientation, or any other status protected by applicable law.

Expected annual pay for this role ranges from $80,000 to $1,58,000 . Based on the position, the role is also eligible for Wipro’s standard benefits including a full range of medical and dental benefits options, disability insurance, paid time off (inclusive of sick leave), other paid and unpaid leave options.

 

Reinvent your world.¿We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.

If you encounter any suspicious mail, advertisements, or persons who offer jobs at Wipro, please email us at helpdesk.recruitment@wipro.com. Do not email your resume to this ID as it is not monitored for resumes and career applications.

Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at ombuds.person@wipro.com.

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.

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