Junior Technical Business Analyst at Inadev supporting the systems development lifecycle. Collaborating with stakeholders and ensuring alignment to business objectives in the D.C. Metro area.
About the role
- Business Analyst with strong AML and OFSAA experience supporting transaction monitoring and regulatory reporting requirements. Collaborating with compliance and financial teams on data mapping and documentation.
Responsibilities
- Apply strong AML domain knowledge to support transaction monitoring, customer risk, and regulatory reporting initiatives.
- Collaborate with Compliance and Financial Crimes teams to translate regulatory requirements into data and system specifications.
- Develop and maintain a deep understanding of the OFSAA data model, including staging, processing, and reporting layers.
- Perform source-to-target data mapping between upstream source systems and OFSAA tables.
- Document transformation logic, data rules, and business assumptions.
- Create and maintain end-to-end data lineage documentation across source systems, OFSAA, and downstream reports.
- Ensure documentation meets internal audit, regulatory, and governance standards.
- Build and maintain a customization inventory for OFSAA implementations.
- Perform regression impact analysis for OFSAA upgrades, patches, and configuration changes.
- Identify impacted objects, reports, mappings, and downstream dependencies.
- Lead and support UAT planning, including test strategy, test scenarios, and test case creation.
- Coordinate UAT execution with business, compliance, and QA teams.
- Track defects, manage triage, and support issue resolution.
- Perform pre- and post-upgrade reporting validation to ensure data accuracy, completeness, and consistency.
- Validate AML reports, metrics, and regulatory outputs against expected results.
- Support audit and compliance inquiries related to reporting accuracy.
Requirements
- Bachelor’s degree in Finance, Information Systems, Computer Science, or a related field.
- Strong AML domain knowledge within financial services (broker-dealer or banking experience preferred).
- Hands-on experience with Oracle OFSAA, including data models and configurations.
- Proven experience in source-to-target mapping, data analysis, and data validation.
- Experience creating data lineage and functional documentation.
- Hands-on involvement in UAT planning, execution, and defect management.
- Experience performing regression and impact analysis during system upgrades.
- Strong SQL skills for data analysis and validation.
- Excellent communication and stakeholder management skills.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Analista de Negócios JR at Evertec enhancing financial technology solutions for clients and participating in ERP evolution.
Senior Business Analyst facilitating Encompass Mortgage LOS transition and supporting technology solutions. Collaborating with stakeholders to ensure effective systems for home lending processes.
Business Analyst responsible for developing effective business plans to maximize opportunities within MEA End User organization. Analyzing financial data for strategic decision - making and performance monitoring.
Technical Business Analyst supporting product and client - led changes for FIS's Post Trading Platform. Engaging with teams to ensure effective solutions for a next - gen real - time securities platform.
Configuration Management Analyst supporting Product Engineering Solutions Division with key configuration management tasks and collaboration across teams in a technical role.
Analista de Engagement en DaCodes, trabajando en proyectos digitales en el sector financiero. Colabora en el ciclo de vida del cliente y el relacionamiento a través de distintos canales.
Business Analyst supporting business decision making and strategy at PG&E. Handling data analysis, budgeting, and process improvement initiatives in a cross - functional team environment.
Business Analyst at PG&E focusing on information and records governance. Supporting data lifecycle and compliance through analysis and project management.
Hybrid role executing various wholesale power procurement activities including negotiations and strategy at PG&E's energy transactions team. Supporting regulatory processes and risk management for energy portfolio.