Business Analyst Data Analyst

VDart Inc

Job Location:

New York City, NY - USA

Monthly Salary: Not Disclosed

Posted on: 1 hour ago

Vacancies: 1 Vacancy

Job Summary

Job Title: Business Analyst/ Data Analyst

Job Location: NYC NY (3 days onsite minimum)

Job Duration: 6 months

Job Summary:

Role Purpose:

Serve as the link between business stakeholders and technology teams ensuring AML/compliance requirements are translated into actionable data insights and system specifications.

Key Responsibilities

Requirement gathering: Capture functional and compliance needs from stakeholders documenting them in BRDs and user stories.
Data analysis: Profile validate and interpret AML datasets to support scenario design and reporting.
Documentation: Prepare process flows functional specifications and mapping documents.
Testing support: Assist in SIT/UAT cycles validate outputs against business and regulatory expectations.
Stakeholder communication: Present findings insights and recommendations in executive ready formats.
Cross functional alignment: Collaborate with compliance risk and technology teams to ensure consistency and traceability.

Skills & Qualifications

Technical proficiency: SQL Excel BI tools (Power BI Tableau).
AML domain knowledge: Familiarity with transaction monitoring name screening and regulatory frameworks.
Analytical skills: Strong problem solving data profiling and interpretation abilities.
Documentation skills: Ability to produce clear audit ready artifacts.
Soft skills: Communication stakeholder management and presentation.

Job Title: Business Analyst/ Data Analyst Job Location: NYC NY (3 days onsite minimum) Job Duration: 6 months Job Summary: Role Purpose: Serve as the link between business stakeholders and technology teams ensuring AML/compliance requirements are translated into actionable data insights and sy...