Junior Business Analyst supporting business data analysis and translating needs into data - driven insights. Collaborating with teams for operational and strategic decision - making in various Italian cities.
About the role
- Senior Business Analyst specializing in Financial Crimes Management at BNY, ensuring compliance and enhancing operational efficiency through data-driven insights and system integration.
Responsibilities
- Work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM)
- Collaborate with business, technology, and compliance teams to gather, analyze, and document complex BSA/AML business and data requirements
- Develop comprehensive Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs)
- Ensure alignment between business objectives and technical implementation
- Lead initiatives in Anti-Money Laundering (AML) compliance, including transaction monitoring, alert investigation, SARs, and/or fraud prevention
- Conduct regulatory impact analysis and support compliance transformation efforts
- Ensure compliance with BSA, USA PATRIOT Act, OFAC, Basel III, Dodd-Frank, and FATF guidelines
- Support transaction monitoring model tuning and optimize AML detection algorithms
- Apply predictive analytics and behavioral modeling for fraud detection and financial intelligence
- Utilize SQL for data extraction and analysis across platforms like Oracle, SQL Server, and Hadoop
- Manage case workflows for suspicious activity investigations and ensure audit readiness
- Drive financial data integration using ETL processes and ensure compliance reporting
- Lead operational readiness planning, stakeholder training, and risk assessments
- Maintain expertise in financial risk management (credit, market, operational, liquidity)
- Oversee data governance, data lineage, and regulatory data accuracy
- Support regulatory reporting and audits, ensuring adherence to international standards
- Conduct gap analyses and implement process improvements
- Use Jira for project tracking and Agile alignment
- Perform UAT and functional testing to validate system implementations
- Lead stakeholder meetings and facilitate requirement gathering sessions
- Create training materials and conduct knowledge-sharing sessions
Requirements
- 8+ years of experience as a Business Analyst in financial services
- Deep knowledge of AML, KYC, and financial crime compliance frameworks
- Proven experience with Actimize SAM or other AML tools
- Strong SQL and data analysis skills
- Familiarity with SWIFT, ISO 20022, ACH, Fedwire, and digital payments
- Excellent communication, documentation, and stakeholder management skills
- Experience with Agile methodologies and tools like Jira
Benefits
- highly competitive compensation
- benefits
- wellbeing programs rooted in a strong culture of excellence
- pay-for-performance philosophy
- access to flexible global resources
- tools for your life’s journey
- focus on your health
- foster your personal resilience
- generous paid leaves
- paid volunteer time
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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.
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 at PG&E focusing on information and records governance. Supporting data lifecycle and compliance through analysis and project management.
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.