Senior Business Analyst

Midtown, TN - USA

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Senior Business Analyst

Job Type: Contract
Location: Midtown Manhattan (hybrid onsite 3x a week)

Overview

We are looking for a hands-on Senior Business Analyst to support initiatives within the Financial Crimes Technology (FCT) group part of the broader Non-Financial Risk Technology organization.

This team builds tools and platforms that help the firm prevent and detect financial crimes including programs for anti-money laundering (AML) sanctions and PEP/adverse media screening know your customer (KYC) and anti-bribery/corruption compliance.

You will play a key role in shaping technology solutions around transaction monitoring customer activity review and scenario optimization working closely with both compliance partners and technology teams.

What Youll Do

Act as a bridge between business stakeholders and technology developers to clarify requirements and priorities.
Analyze complex data sets and provide insights to support solution design and business decisions.
Write clear business and functional documentation that aligns with Agile delivery practices.
Define and monitor data quality checks for AML systems to ensure reliability.
Support testing cycles by validating outputs and signing off on technology solutions.
Work collaboratively across FCT NFRT and other internal teams to deliver end-to-end solutions.
Contribute to platform documentation and knowledge-sharing materials.

What Were Looking For

Minimum of 5 years experience as a Business Analyst in financial services.
Strong background in AML KYC or related financial crime technology initiatives.
Solid SQL skills and ability to query relational databases (DB2 or similar).
Excellent communication skills with the ability to interact effectively at different levels of the organization.
Experience working in the Banking industry.

Nice to Have

Familiarity with Actimize and its ActOne case management platform.
Understanding of Behavior-Driven Development (BDD) practices.
Agile/Scrum certification.

Senior Business Analyst Job Type: Contract Location: Midtown Manhattan (hybrid onsite 3x a week) Overview We are looking for a hands-on Senior Business Analyst to support initiatives within the Financial Crimes Technology (FCT) group part of the broader Non-Financial Risk Technology organization. T...