Business Analyst/ Data Analyst
VDart Inc
Job Title: Business Analyst/ Data Analyst
Job Location: NYC, NY (3 days onsite minimum)
Job Duration: 6 months Job Summary:
Role Purpose:
Serve as the link between business stakeholders and technology teams, ensuring AML/compliance requirements are translated into actionable data insights and system specifications. Key Responsibilities
Job Location: NYC, NY (3 days onsite minimum)
Job Duration: 6 months Job Summary:
Role Purpose:
Serve as the link between business stakeholders and technology teams, ensuring AML/compliance requirements are translated into actionable data insights and system specifications. Key Responsibilities
- Requirement gathering: Capture functional and compliance needs from stakeholders, documenting them in BRDs and user stories.
- Data analysis: Profile, validate, and interpret AML datasets to support scenario design and reporting.
- Documentation: Prepare process flows, functional specifications, and mapping documents.
- Testing support: Assist in SIT/UAT cycles, validate outputs against business and regulatory expectations.
- Stakeholder communication: Present findings, insights, and recommendations in executive ready formats.
- Cross functional alignment: Collaborate with compliance, risk, and technology teams to ensure consistency and traceability.
- Technical proficiency: SQL, Excel, BI tools (Power BI, Tableau).
- AML domain knowledge: Familiarity with transaction monitoring, name screening, and regulatory frameworks.
- Analytical skills: Strong problem solving, data profiling, and interpretation abilities.
- Documentation skills: Ability to produce clear, audit ready artifacts.
- Soft skills: Communication, stakeholder management, and presentation.
Vacancy posted 3 days ago
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