Sr. Business Analyst- AML

LTIMindtree is an equal opportunity employer that is committed to diversity in the workplace. Our employment decisions are made without regard to race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), gender identity or expression, national origin, ancestry, age, family-care status, veteran status, marital status, civil union status, domestic partnership status, military service, handicap or disability or history of handicap or disability, genetic information, atypical hereditary cellular or blood trait, union affiliation, affectional or sexual orientation or preference, or any other characteristic protected by applicable federal, state, or local law, except where such considerations are bona fide occupational qualifications permitted by law.

A little about us...

Role : Sr. Business Analyst- AML

Location : Charlotte, NC/Richmond, VA

Job Description:

Seeking an Associate Principal with 11 to 15 years of experience in Business Architecture and BFS Data Analysis to lead AML business and data analysis initiatives

Job Description

Conduct in-depth data analysis within the Banking and Financial Services BFS sector to support Anti Money Laundering AML efforts Develop and maintain comprehensive business architecture frameworks that align with AML strategies and organizational goals Collaborate with cross functional teams to collect analyse and interpret complex datasets relevant to AML processes Utilize expertise in business and data analysis to identify trends risks and opportunities within AML and BFS contexts Support the design and deployment of data driven solutions aimed at enhancing AML compliance and operational efficiency Drive continuous improvement by leveraging analytical insights and best practices in business architecture Ensure alignment of business strategies with regulatory requirements and internal policies through rigorous analysis

Roles and Responsibilities:

Lead end-to-end business analysis activities for AMLrelated projects within BFS

Define and document detailed business requirements workflows and process models in accordance with AML regulations and organizational objectives

Collaborate with stakeholders to translate business needs into clear technical specifications

Provide expert guidance on business architecture principles to ensure scalable and cohesive solutions

Analyze existing business processes and data to identify gaps and recommend actionable improvements

Mentor and guide junior analysts fostering knowledge sharing within the AML business and data analysis community

Ensure compliance with regulatory standards and internal policies through thorough analysis and documentation

Skills

Mandatory Skills : BFS - Data Analysis, Business Architecture

Good to Have Skills : Data Analysis

LTIMindtr ee is an equal opportunity employer that is committed to diversity in the workplace. Our employment decisions are made without regard to race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), gender identity or expression, national origin, ancestry, age, family-care status, veteran status, marital status, civil union status, domestic partnership status, military service, handicap or disability or history of handicap or disability, genetic information, atypical hereditary cellular or blood trait, union affiliation, affectional or sexual orientation or preference, or any other characteristic protected by applicable federal, state, or local law, except where such considerations are bona fide occupational qualifications permitted by law.