Senior Business Analyst
Senior Business Analyst
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
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.
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Employment Type
Full-time
