BA DA
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Job Location:
New York City, NY - USA
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Title: BA/ DA
Location: NYC NY (3 days onsite minimum)
Duration: 6 months
Look for local candidate who can go for F2F.
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.
