Job Description

Job Title: Business/ Data Analyst

Location: NYC, NY (3 days onsite minimum)

Duration: 6 months

Need a local candidate who can attend an in-person interview.

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.

Qualifications

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.

Additional Information

All your information will be kept confidential according to EEO guidelines.