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COMPANY:

Raymond James & Associates, Inc.

LOCATION

880 Carillon Parkway, St. Petersburg, FL 33716

TITLE:

Lead Analyst, IT Financial Crime HOURS:

Monday to Friday, 8:00 am to 5:00 pm

DUTIES:

Creates detailed business requirements for functional (e.g., business processes, rules) and nonfunctional (e.g., data, security) capabilities. Validates test cases to ensure that scripts will evaluate the business function being performed. Gathers and interprets information from multiple sources (including databases, interviews, etc.) and makes recommendations. Provides support for application development teams including documenting business processes. Translates technical concepts to business audience and business information to a technical audience. May take a lead role in developing estimates and implementation plans for technical solutions. Partners with team members to develop project schedules, reports and documentation. May be required to act as project lead on small to medium projects and/or provide direction to others on the team. Works with User Experience / Design resources to help visualize requirements into prototype. Understands and applies principles in risk management, issue tracking and change management. Performs other duties and responsibilities as assigned.

REQUIREMENTS

Bachelor's degree in Computer Science, Management Information Systems, or related. Five (5) years of financial services or related experience. Five (5) years of financial services or related experience must include: Five (5) years as a business analyst in financial services; Five (5) years in requirements gathering, issue tracking, change management; Four (4) years proficiency data analysis, with hands-on experience in Microsoft Excel, SQL, Unix, Python; Three (3) years working with AWS cloud; Three (3) years in developing business process documentation, data lineage mapping, and data transformation logic; Three (3) years using wireframing and prototyping tools; and Two (2) years of working with Know Your Client (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (CDD) processes.

Experience must also include:

Supporting vendor-based software implementations for AML such as Mantas (OFSAAFCCM) or NICE Actimize or Hummingbird.

APPLY:

https://www.raymondjames.com/careers Raymond James values diversity and inclusion and treats all individuals with respect based on their merit. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs. The Company does not discriminate on the basis of race, color, ethnicity, ancestry, national origin, citizenship, religious creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), marital status, familial status, domestic partnership status, sexual orientation, gender, gender identity or expression, veteran status, military status, family care or medical leave status, age, physical or mental disability, medical condition, genetic information, or any other basis protected by applicable federal, state or local law, rule, ordinance or regulation.