Business Analyst Capital Markets and AML Experience
Syntricate Technologies
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:
CANDIDATES MUST HAVE RECENT CAPITAL MARKETS AND AML EXPERIENCE Candidate Must Have's on a resume and for submittal:
Job Description:
Business Analysis
Required Skills and 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:
- 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 Candidate Must Have's on a resume and for submittal:
- 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.
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.
- 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.
- 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.
- 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.
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.
- 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.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Business Analyst Capital Markets and AML Experience in New York, NY vacancy
$150k - $180k
...Job description Business type Types of Jobs - Operations Job title Vice President, Business Analyst - Capital Markets Operations Contract type Permanent Contract... ...Master's degree Level of minimal experience 6-10 years Experience Experience...SuggestedPermanent employmentContract workWork experience placementWork at officeCrédit Agricole CIB Limited
New York, NY3 days ago$86.13k - $127.19k
...Job Description Seeking an experienced Business Analyst / Scrum Master with strong expertise... .... Ensure strong focus on end‑user experience and usability. Required Skills 10+... ...Preferred Experience in finance / capital markets (equities) Knowledge of data warehousing...SuggestedLocal area- ...Face-to-Face Interview Required) Experience: 6-8 Years Position Summary We are seeking a highly motivated Technical Business Analyst with experience in Capital Markets, Investment Banking, Trade Surveillance, and Data Analytics . The ideal candidate...Suggested
$109k - $124.4k
Sr. Business Analyst, Capital One Shopping (Remote-Eligible) This is your opportunity to join Capital... ...a best-in-class shopping and savings experience for our millions of customers while... ...strategies for various lending products. Marketing: Support direct-to-consumer marketing...SuggestedRemote jobFull timeTemporary workPart timeLocal area$201.75k - $250k
...you with a wealth of opportunities to learn about our business and quickly gain experience to accelerate your career. *This position is an onsite... ...listed U.S. states * About You:The Director of National Capital Markets Research leads the development and delivery of...SuggestedFull timeTemporary workPart timeLocal areaVisa sponsorshipWork visaFlexible hoursShift workColliers International
New York, NY5 hours ago- ...are designing Agentic AI solutions for Marketing teams on Google Cloud, covering campaign... ...Ops, Segmentation, Attribution. Strong experience in Marketing Analytics, GA4, Looker, dashboards, KPIs. Strong documentation and business analysis skills. Understanding of AI and...
Virtusa
New York, NY1 day ago $110k - $225k
...Position Overview Job Title: Investment Banking and Capital Markets- Banker-Consumer and Business Services Corporate Title: Associate Location:... ...ongoing communication How You’ll Lead · Experience in working with senior level management maintaining confidentiality...Full timeWork at officeWork from home$140k - $160k
...Overview This position supports the business development and marketing efforts of assigned practice groups.... ...Maintain and update practice materials, experience lists, matter descriptions, client‑... ...experience in legal marketing, Capital Markets or Transactional practice space...Milbank Tweed
New York, NY1 day ago$136k - $199k
## Marketing & Business Development Manager - Sports, Media and EntertainmentApplylocations: Washington... ...mindset to help our lawyers spot and capitalize on opportunities.* Pragmatic,... ...attention to detail in all work products.* Experience of working independently, as well as...Work at officeLocal areaRemote workWork from homeWorldwideMonday to FridayHogan Lovells
New York, NY2 days ago$99k
Business Analyst Associate - August 2027 Key Role Details We will be opening... ...allow for hands‑on experience in two distinct roles. Associates... ...other opportunities at Capital One. Participation in the program... ...experiences, crafting our marketing and digital strategy, and analyzing...Rotational programFull timeH1bLocal areaFlexible hours$150k - $175k
...leading institutional venture capital, including Electric Capital... ...-chain ecosystem. As a Business Analyst , the successful candidate... ...workflows of institutional loan markets into innovative, scalable... ...Requirements Professional Experience: Approximately 4–5 years of...Full time3 days per weekMLabs, Inc.
New York, NY3 days ago$95k - $130k
...client support staff, creative marketing to operations teams, every... ...to data privacy against Capital One and Google, helped 1000s... ...Summary We are seeking a Sr. Business Analyst to join our Strategy & Operations... ...3-6 years of experience in business operations, analytics...Full timeLocal areaMorgan Corp
New York, NY3 days ago$93.5k - $110k
...Job Title Sr. Business Analyst Job Description Summary The Senior... ...performance, key KPIs, and market health. Develop dashboards... ...and planning. Support capital and budget planning processes... ...related field. ~3-5+ years of experience in business analysis, real...Minimum wageFlexible hoursCushman
New York, NY12 days ago$60 - $90 per hour
...knowledge to help our clients drive business change and address the most... ..., financial crimes, and capital markets functions of our clients.... ...an individual's worldview, experiences and system of beliefs (“the... ...currently looking for Business Analysts / Data Migration Specialists...Work at officeFlexible hoursTreliant
New York, NY1 day ago- ...recognized by Staffing Industry Analysts (SIA) as the “Best Staffing... ...offers an enriching experience that promotes career growth... ...constituents across several Merchant Marketing teams, primarily focused on... ...consult with key business partners to influence communications...
Collabera
New York, NY5 days ago - ...Role: Marketing Analytics Business Analyst Location: Remote (Charlotte, NC Preferred) Our client is seeking a Marketing Analytics Business... .... Requirements ~5-8+ years of Business Analyst experience within banking, financial services, or regulated environments...Remote work
RIT Solutions, Inc.
New York, NY11 hours ago - ...brings, on average, 15 years of experience to each engagement, and we're... ...focused on generating real business value. Using our proprietary... ...Senior Consultant / Business Analyst , you'll join a tight-knit,... ...approaches—enhancing DataCatalyst’s market differentiation. Work with...Full timeRemote workNight shift
DataCatalyst
New York, NY3 days ago $88.38k - $117.97k
...With over 100 years of experience, we are a pillar of... ...growth—not just for our business, but for our people. Our... ...Business Development Analyst supports the firm’s... ...business development and marketing efforts. The Business... ..., project management, capital markets, and operations...Full timeWork at officeRemote workENFRA
New York, NY4 days ago$200k - $250k
...services firm based in New York is seeking an experienced Business Analyst to enhance their Equity Swaps trading platform. The... ...solutions. The ideal candidate will have over 5 years of experience in capital markets, excellent communication skills, and the ability to...Work at officeRemote workCantor Fitzgerald
New York, NY5 days ago- ...closely with End Users/Clients to understand Business Processes, Industry Standards, and... ...plans Skills Must Have Minimum 8 years of experience as a Business Analyst Strong background in financial reference data and capital markets Proficient in SQL (querying, analyzing,...Full time
Luxoft
New York, NY3 days ago - ...seeking a Strategy & Consulting Business Analyst with a focus on the banking... ...of banking operations, market trends, and financial performance... ...industry challenges and capitalize on opportunities. This is an... ...digital transformation, customer experience, operational efficiency, and...
Codable
New York, NY4 days ago $125k - $132k
...performance highs in their business. You will apply a... ...engagements we ensure Analysts are exposed to multiple... ...fast‑paced learning experience, owning your journey.... ...accounting, and/or go‑to‑market/top‑line growth... ...revenue, cost and working capital levers, business planning...ApprenticeshipWork at officeEasy workMcKinsey & Company
New York, NY4 days ago- ...investment management firm is looking for a Business Analyst to join a team focused on leveraging... ...Required Qualifications 1-5 years of experience in financial operations, trade... ...within hedge funds, asset management, capital markets, or other financial services environments...
Green Key Resources
New York, NY1 day ago - We are seeking an experienced Business Analyst to lead a greenfield initiative focused on modernizing... ...that aligns with the unique needs of capital markets and the agricultural finance sector.... ...to guide product development. User Experience Focus: Ensure the platform is...
Veridian Tech Solutions Inc
New York, NY4 days ago $73 - $86 per hour
...opportunity for an experienced Business Analyst . "This role is currently on... ...based upon years of experience Business Analyst The role will... ...and their interaction with Market Risk Management and Product... ...Hybrid) Business Analyst with Capital Market Domain Experience - NYC...Contract workWork at officeImmediate startRemote workAxelon
New York, NY4 days ago- ...looking for a talented individual to work as a business analyst within the Funding, Treasury and Liquidity (... ...TO SUCCEED? Must have: Relevant experience as a business analyst, with in-depth knowledge of Capital Markets front to back trade processing flows,...Full timeFlexible hours
Royal Bank of Canada
New York, NY5 days ago - ...Technical/Data BA profile Snowflake experience is mandatory Strong understanding of... ...Ability to gather, refine, and translate business requirements into technical... ...Salesforce exposure Azure exposure Capital Markets exposure preferred Client Feedback...
Euclid
New York, NY11 hours ago $130k - $225k
...professionals help guide businesses and community members... ...to explore new markets and create new opportunities... ...equity and venture capital, and high-tech help build... ...-on Senior Business Analyst to lead the design and... ...~8+ years of hands-on experience in process design, application...Unavailable
New York, NY5 days ago- ...the firm's most prestigious and market leading businesses, Investment Banking & Global Capital Markets. Client group... ...analysis and project management and experience working within an Agile framework... ...of experience in a business analyst, product owner, or user experience...
TriOptus LLC
New York, NY2 days ago - ...The Senior Business Analyst provides strategic business analysis services... ...and providers at the market level. Essential Duties Include... ...and results; recognizing and capitalizing on improvement... ...market team member and provider experience is appropriate Create and maintain...
Accelirate Inc
New York, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Business Analyst Capital Markets and AML Experience. Be the first to apply!
Related searches
- business analyst healthcare New York, NY
- business analyst part time New York, NY
- business development operations analyst New York, NY
- fiserv business analyst New York, NY
- management analyst New York, NY
- oracle business analyst New York, NY
- business analyst law firm New York, NY
- senior business development analyst New York, NY
- pega business analyst New York, NY
- business analyst part time remote New York, NY