Job Description
About Wipro:
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. We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies to help clients realize their boldest ambitions and build future-ready, sustainable businesses. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 250,000 dedicated employees serving clients across 66 countries. We deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world.
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• A PROUD HISTORY OF OVER 75 YEARS
• FY22 REVENUE 10.4 BN USD
• WE'RE PRESENT IN 66 COUNTRIES
• OVER 1,400 ACTIVE GLOBAL CLIENTS
Role: Actimize BA
Work Location: Pittsburg, PA /Lake Mary, FL (Hybrid)
Job Description:
- 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
- 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
- Strong data analysis skills
- 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
- 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.
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
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.