Business Analyst transforming data into real business value, focusing on Operations department and close collaboration with various teams.
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
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