Business Insights Analyst

Hire Talent

Business Insights Analyst – Embedded Banking Oversight

Location: Boston, MA / Johnston, RI / New York, NY Contract: 6 Months Start Date: 09/21/2026 End Date: 03/19/2027 Work Arrangement: Onsite

Job Summary: Seeking an Oversight Analyst to support Embedded Banking and oversee third-party deposit/payment partners. The role focuses on risk, compliance, AML, fraud, KYC, sanctions, payments, and third-party oversight.

Key Responsibilities:

Perform third-party risk and compliance reviews.
Monitor AML/BSA, OFAC, fraud, sanctions, adverse media, and unusual activity.
Conduct KYC/CDD testing and review customer onboarding files.
Analyze RDI, ACH, FedWire, RTP, and payment activity.
Identify, document, and escalate risks and control gaps.
Prepare risk reports, management summaries, and audit documentation.
Support audits, regulatory examinations, remediation, and partner assessments.

Required Skills:

2–5 years of experience in Risk, Compliance, AML, Fraud, Payment Operations, or Third-Party Risk.
Strong risk analysis, investigation, and problem-solving skills.
Experience with KYC/CDD, AML/BSA, OFAC, and sanctions.
Knowledge of payments, ACH, and banking operations.
Strong documentation, reporting, and communication skills.
Bachelor's degree in Business, Finance, Risk, Compliance, Accounting, Criminal Justice, or related field.

Preferred Skills:

Fintech / Embedded Banking / Payments experience.
NACHA knowledge.
Experience with regulatory audits, examinations, and issue remediation.

Ideal Candidate: Risk/Compliance/AML Analyst with banking, fintech, payments, or third-party partner oversight experience.

Apply

Vacancy posted 2 days ago

Similar jobs that could be interesting for youBased on the Business Insights Analyst in Johnston, RI vacancy

Community Data & Insights Analyst
$63k - $87k
...Description United Way of Rhode Island Job Description Community Data & Insights Analyst Job Title Community Data & Insights Analyst Salary Range $63,000.00 - $87,000.00 Business Unit Operations Home Department Data & Systems Worker Category...
Suggested
Full time
Seasonal work
Worldwide
United Way of Rhode Island
Providence, RI
4 days ago
Business/Data Analyst
$100k
...few. Currently, We are looking for entry-level software programmers, Java full-stack developers, Python/Java developers, Data analysts/ Data Scientists, and Machine Learning engineers for full-time positions with clients. Who Should Apply Recent Computer Science...
Suggested
Full time
H1b
SynergisticIT
Providence, RI
4 days ago
Business Analyst Specialist
...Job Description Job Description The Business Analyst serves as a critical bridge between business intent and execution, with ownership across the full delivery lifecycle. Ability to learn and master new subject matter quickly, translate learnings into clear documentation...
Suggested
Harvard Partners Trusted IT Advisors
Johnston, RI
a month ago
IT Business Analyst (Hybrid)
$95k - $110k
OverviewWe are seeking a highly skilled and motivated IT Business Analyst (Hybrid) to join our dynamic IT team within the Gilbane Development Company (GDCo). The IT Business Analyst will report to the IT Director within GDCo and will be responsible for bridging the gap...
Suggested
Gilbane Building Company
Providence, RI
3 days ago
Business Support Analyst
$26.38 per hour
..., 8:00 AM - 5:00 PM (40 hours/week) Job Description: We are seeking a Commercial Operations Loan Closer to support Business Banking operations by ensuring complex commercial and C&I loans are accurately closed, documented, and booked in compliance with credit...
Suggested
Contract work
Monday to Friday
Veterans Sourcing Group LLC
Johnston, RI
5 days ago
Business Analyst
USM Business Systems Inc. is a quickly developing worldwide System Integrator, Software and Product Development, IT Outsourcing and Technology... .... Job Description 5 - 7 years’ experience as a Business Analyst Experience with Agile Scrum Demonstrated experience in performing...
Worldwide
USM
Cranston, RI
3 days ago
Risk, Quality and Performance Analyst
$60k
...national status required. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance Analyst supporting... ...or U.S. national status required. ~ Bachelor’s degree in Business, Information Systems, Computer Science, Engineering, or a related...
Contract work
Remote work
MAXIMUS
Providence, RI
5 days ago
Business Development Manager, Collab & Enterprise Networking
$173.4k - $231.8k
...technology partnerships that enhance Cisco's product portfolio. Cisco's Business Development and Partnerships Team collaborates across Cisco’s... ...provide customers with unparalleled security, visibility, and insights across the entire digital footprint.Fueled by the depth and...
Full time
Temporary work
Local area
Flexible hours
CISCO Systems
Providence, RI
1 day ago
Data Analyst/Business Data Analyst
Metasys Technologies is looking forData Analyst/Business Data Analyst for a contract opportunity. Job Description We have a great opportunity with one of our clients for a Data Analyst/Business Data Analyst role. please see the job description below for more information...
Contract work
Immediate start
Kelly Recruiting
Warwick, RI
4 days ago
M&D Operations Analyst Intern - OVIP
$30 per hour
...throughout the supply chain. Role Overview The Operations Analyst intern will assist with supporting customer projects, internal... ...analysis on KPIs. Required Skills and Education BS degree in Business, Supply Chain Management, Operations, or a related field....
Hourly pay
Temporary work
Internship
Flexible hours
Oracle
Providence, RI
2 days ago
Senior Product Analyst- Tax Innovation
$100k - $120k
...diverse teams of professionals to gain insight into the career you envision. Your Career... ...Innovation team is seeking a Senior Product Analyst based out of any of the following US... ...development efforts, analyzing complex tax and business processes to be solved with automation...
Full time
Work at office
Local area
Shift work
Withum Smith+Brown
Providence, RI
4 days ago
M&D Operations Analyst Intern - OVIP
$30 per hour
...throughout the supply chain. Role Overview The Operations Analyst intern will assist with supporting customer projects, internal... ...analysis on KPIs. Required Skills and Education BS degree in Business, Supply Chain Management, Operations, or a related field....
Hourly pay
Temporary work
Internship
Flexible hours
Oracle
Providence, RI
2 days ago
Business Development Director
$100k - $120k
...Business Development Director - Do you thrive on building relationships with key stakeholders while developing and executing strategies... ...presentation skills Ability to interpret market data and translate insights into actionable strategies Self-motivated with a results-driven...
Full time
Dorcas International
Providence, RI
3 days ago
Business Development Manager
...American Neighborhood Mortgage Acceptance Company, is looking to hire a Full Time Business Development Manager to achieve Mortgage Loan Originator and branch recruiting objectives and oversee the full process of identifying leads, nurturing them through each step towards...
Full time
American Neighborhood Mortgage Acceptance Company LLC
Providence, RI
3 days ago
Manager of Business Development
$88.2k - $163.8k
...achieve success and offer an inclusive and collaborative culture where your voice is valued. Bring your passion for winning new business to our team, and you'll reap the rewards. As a Manager of Business Development, you'll establish influential relationships with...
Full time
Contract work
Immediate start
Remote work
Flexible hours
American Express Global Business Travel
Providence, RI
2 days ago
Business Development Executive
$106k - $132.6k
...Remote - Work from Home West Orange, NJ - Executive Dr Full time 00630760 Job Title: Business Development Executive Department: Sales, Marketing & Product Management Country: United States of America State/Province: New Jersey City:...
Full time
Contract work
Temporary work
Part time
Work experience placement
Remote work
Work from home
Relocation
Visa sponsorship
J.B. Hunt Transport
Providence, RI
4 days ago
Business Development Manager
$100k - $110k
...industry knowledge and commitment to professional integrity. Together, our diverse backgrounds and collective insights empower clients to make better-informed business decisions. EFI’s combination of global solutions and local expertise has earned the firm a reputation for...
Full time
Local area
Flexible hours
Efi Global
Providence, RI
2 days ago
Remote Director, Business Development and Government Relations
$210k - $280k
...day, and they need tools that give them the greatest possible insight into their products. By offering unprecedented visibility into... ...computer vision analysis, to web-based collaboration, to the entire business model, making the most advanced manufacturing tech more...
Full time
Contract work
For contractors
Work at office
Remote work
Flexible hours
GrabJobs
Providence, RI
1 day ago
Director, Business Development - State Government
$180k - $190k
...Director, Business Development - State Government Req number: R7656 Employment type: Full time Worksite flexibility: Remote Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly revenue of $1.3 billion+...
Full time
Contract work
Apprenticeship
Work at office
Local area
Remote work
Worldwide
CAI
Providence, RI
1 day ago
Business Development Manager
$144k - $180k
...As a Business Development Manager for Advanced Detection at Honeywell Technologies, you will play a crucial role in driving the company's success. Your expertise in managing key accounts and building strong relationships will enable you to effectively meet customer needs...
Contract work
Temporary work
Work experience placement
Work at office
Remote work
Flexible hours
Honeywell Technologies
Providence, RI
5 days ago
Business Development Executive
$190k - $253k
...United States Secret Fully remote Project/Program Management Overview GovCIO is currently hiring for a Business Development Executive. This position will be a fully remote position. Responsibilities Develops key business relationships in the government...
Full time
Contract work
Currently hiring
Remote work
Flexible hours
GovCIO
Providence, RI
1 day ago
Principal Consultant - Health Information Management
$71.2k - $158.2k
...Job Description** An experienced consulting professional who has an understanding of solutions, industry best practices, multiple business processes or technology designs within a product/technology family. Operates independently to provide quality work products to an...
Temporary work
Flexible hours
Oracle
Providence, RI
4 days ago
Asset Management Analyst
...Description : Summary - The Asset Management Analyst position is designed to execute enhanced... ...AM's Creative Solutioning: providing insight and navigating a plan of action to... ...develop othersin order tounderstand the business model as it pertains to Asset Management...
Full time
Temporary work
Local area
Ryder
Providence, RI
1 day ago
Business Development Officer - Capital Finance
$157.5k - $292.57k
...Full time R-4751 This position is seeking candidates in the Phoenix, AZ or Los Angeles, CA metropolitan areas As the Business Development Officer – Capital Finance , you will be responsible for originating loans consistent with the Company's credit policy...
Full time
Work experience placement
Local area
Remote work
Flexible hours
UMB Bank
Providence, RI
4 days ago
Remote Business Development Representative
$80k - $111k
...team plays a critical role in connecting dealerships with our lending platform, helping drive adoption and revenue growth. As a Business Development Representative (BDR), you will focus on generating pipeline for the sales team by engaging dealership decision-makers...
Temporary work
Summer work
Remote work
Work from home
GrabJobs
Providence, RI
2 days ago
Business Development Representative
$32.21 per hour
...Position Overview The Inside Sales – Business Development Representative is responsible for prospecting, qualifying and generating new sales leads to support the Sales Team. This individual will be a highly motivated, self-starter able to identify and develop new...
Remote work
FUJIFILM Corporation
Providence, RI
3 days ago
Business Development Operations Manager
...Thank you for your interest in NTT DATA Business Solutions! We are thrilled to offer an exceptional compensation package that includes competitive salaries, comprehensive health and dental benefits, Flexible Paid Time Off, 10 paid holidays, a 401k plan, and remote work...
Remote work
Flexible hours
NTT America
Providence, RI
2 days ago
Lead Consultant - Identity & Access Management
...ahead of your competition" If you have any queries about our services.Job DescriptionPreferred• At least 5 years of experience in Business Process Consulting, problem definition, Architecture/Design /Detailing of Processes• At least 4 years of experience in Identity &...
Permanent employment
Full time
H1b
Career Guidant
Cranston, RI
4 days ago
Business Development Representative
$100k
...A Day in the Life: The Business Development Representative (BDR) is responsible for generating new corporate sales opportunities for... ...Share market intelligence, customer feedback, and competitive insights with the broader sales team. What We’re Looking For: High...
Contract work
Work at office
Remote work
Worldwide
The Hertz Corporation
Providence, RI
2 days ago
Business Development Coordinator
$52k - $106k
...Husch Blackwell LLP is a full-service litigation and business law firm with multiple locations across the United States, serving clients with domestic and international operations. At Husch Blackwell, we believe that diverse, equitable, and inclusive teams lead to better...
Full time
Temporary work
Work experience placement
Work at office
Remote work
Flexible hours
Husch Blackwell
Providence, RI
2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Business Insights Analyst. Be the first to apply!