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Eagle AML Insider Threat Management Business Analyst

Global Technical Talent, an Inc. 5000 Company
Mount Laurel, NJ Contractor
POSTED ON 2/8/2025
AVAILABLE BEFORE 4/7/2025
Job Title: Eagle AML Insider Threat Management Business Analyst
Contract Duration: 12 Months
Pay range $60 - 80/hr
Work Type: Remote (East Coast Hours)


Description:

Are you a skilled Business Analyst with a passion for AML and insider threat management? Our client is seeking a talented Senior Business Analyst to join our team. As a Senior Business Analyst, you'll play a vital role in validating requirements, user stories, and identifying vulnerabilities within our AML systems.


Key Responsibilities:

  • Elicit, analyze, and document requirements using various techniques, including document analysis and user story mapping.
  • Identify vulnerabilities, data patterns, and incongruities to conduct root cause analysis.
  • Collaborate effectively with stakeholders across the organization.
  • Demonstrate strong interpersonal skills and the ability to influence others.
  • Understand and apply requirements traceability principles.
  • Communicate effectively and articulate the value of the Business Analyst role.
  • Leverage industry knowledge and certifications (e.g., CBAP, PMI-PBA) to enhance your expertise.


Qualifications:

  • Bachelor's degree in Business or related field.
  • Minimum 10 years of experience as a Business Analyst.
  • Strong requirements elicitation skills.
  • Experience with AML, insider threat management, and process analysis.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.


Benefits:

  • Competitive salary
  • Comprehensive benefits package
  • Opportunities for professional growth and development
  • Medical, Vision, and Dental Insurance Plans
  • 401k Retirement Fund


About the Company:

Top 10 bank in Canada and North America offering comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services, we help clients thrive in today's evolving market.


Keywords: business analyst, BA, AML, anti-money laundering, insider threat, threat management, requirements analysis, user stories, vulnerability assessment, data analysis, root cause analysis, stakeholder engagement, communication, leadership, banking, finance, financial services, career opportunity, remote work, East Coast

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Salary : $60 - $80

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