Responsibilities
- Perform business analysis to support the deployment of Anti Money Laundering solutions
- Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation, and issue impact analysis
- Perform statistical analysis and tune our growing model set
- Evaluate and respond to business and functional requirement requests
- Prepare use cases, test cases and test data
- Perform data analysis
- Provide advice and business consultancy on solution design options, impacts of modifications on the existing system, and how to establish and operate related aspects of their business
- Ensure a smooth transition from the sales process to the project
- Ensure all client business objectives are met as identified through the sales process and planned for through the implementation of the solution
- Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements
Requirements
- 8–10+ years of experience as a subject matter expert in a product-based organization
- Hands-on Financial Services experience (banking, brokerage, or insurance)
- Fluent in English and Japanese written and verbal communication
- Good knowledge and hands-on experience using BA-level SQL skills to efficiently retrieve and analyze data for reporting and insights
- Business operations and risk analysis experience
- Customer-facing experience
- Strong written and verbal communication skills
- Experience writing detailed specifications
- Team-oriented and yet able to work independently
- Able to thrive in a fast-paced environment and learn quickly
Nice to Have
- Experience as an SME in financial crime, compliance, and AML solutions for BFSI clients
- External Consulting or Professional Services experience at a vendor
- Ability to travel 20% of the time
- CAMS certification
Work Arrangement
Remote (City/Region) — Tokyo, Japan
Additional Information
- Ability to travel 20% of the time
- Fluent in English and Japanese
