Business Analyst Capital Markets and AML Experience

Business Analyst Capital Markets and AML Experience

New York City, NY (Hybrid 2 Days in a week) 12+ Months Web Cam Interview $50/Hr on W2 or $55/Hr on 1099

We need:

• A junior (3+ years) to mid-level business analyst
• We are seeking a dynamic and experienced Business Analyst/Scrum Master with a strong background in data and financial crimes/anti-money laundering (AML).
• The ideal candidate will have exceptional SQL skills, including the ability to write and optimize complex queries utilizing temporary tables, and experience working with AML and financial crime systems.
• This dual-role position requires a mix of business analysis expertise, technical proficiency, and Agile Scrum leadership to drive initiatives in compliance and risk management.

Candidates Must Have Recent Capital Markets and AML Experience

• How many years working with: Business Analyst
• How many years working with: AML

Job Description:

• We are seeking a dynamic and experienced Business Analyst/Scrum Master with a strong background in data and financial crimes/anti-money laundering (AML).
• The ideal candidate will have exceptional SQL skills, including the ability to write and optimize complex queries utilizing temporary tables, and experience working with AML and financial crime systems.
• This dual-role position requires a mix of business analysis expertise, technical proficiency, and Agile Scrum leadership to drive initiatives in compliance and risk management.

Key Responsibilities

• Business Analysis
• Work closely with stakeholders, including compliance, risk, and technology teams, to gather, document, and analyze business requirements for financial crimes/AML initiatives.
• Translate complex business needs into detailed functional and technical specifications.
• Analyze large datasets to identify trends, anomalies, and areas of risk in support of AML and financial crime investigations.
• Provide insights to improve workflows, processes, and system functionality for AML detection, transaction monitoring, and compliance reporting.
• Scrum Master Responsibilities
• Facilitate Agile ceremonies, including sprint planning, daily stand-ups, sprint reviews, and retrospectives.
• Act as a servant leader for the Scrum team, ensuring adherence to Agile principles and removing obstacles to team progress.
• Collaborate with product owners to prioritize and refine the product backlog.
• Monitor team performance using Agile metrics and ensure timely delivery of project milestones.
• SQL and Data Management
• Write complex SQL queries, including the use of temporary tables, joins, and advanced SQL functions, to extract, manipulate, and analyze large datasets.
• Support the development and optimization of queries for AML models, reports, and dashboards.
• Collaborate with database administrators and data engineers to ensure data accuracy, integrity, and accessibility.
• Financial Crimes/AML Expertise
• Apply knowledge of AML frameworks, regulatory requirements, and financial crime patterns to guide project deliverables.
• Support the implementation of transaction monitoring systems, name screening tools, and case management platforms.
• Work with cross-functional teams to address regulatory findings and implement enhancements to meet compliance standards.

Qualifications

Required Skills and Experience

• Bachelor's degree in Computer Science, Information Systems, Business Administration, or a related field.
• 5+ years of experience as a Business Analyst or Scrum Master, with a focus on data-intensive projects.
• Expertise in SQL, with the ability to write complex queries involving temporary tables, joins, and nested logic.
• Strong knowledge of financial crimes/AML processes, including transaction monitoring, name screening, and KYC/CDD.
• Hands-on experience with Agile methodologies and tools such as Jira, Confluence, or similar platforms.
• Proven ability to work with large datasets and analyze data to support compliance efforts.

Preferred Skills

• Experience with financial crime or AML platforms such as Actimize, Mantas, or Quantexa.
• Familiarity with data visualization tools like Power BI or Tableau.
• Certifications such as Certified ScrumMaster (CSM) or Certified Anti-Money Laundering Specialist (CAMS).
• Knowledge of regulatory standards, including BSA, AMLA, and FATF guidelines.