What are the responsibilities and job description for the Business Analyst Financial Crimes Technology AML position at ISmile Technologies?
Job Title: Business Analyst – Financial Crimes Technology (AML)
Location: New York, NY (Onsite from Day 1) C2C
Role Overview
We are seeking a skilled Business Analyst to join our Financial Crimes Technology team. This role requires expertise in Anti-Money Laundering (AML) functions and processes, along with the ability to collaborate effectively with development teams. The ideal candidate will have a strong background in data analysis, reporting, and Agile methodologies.
Key Responsibilities
Location: New York, NY (Onsite from Day 1) C2C
Role Overview
We are seeking a skilled Business Analyst to join our Financial Crimes Technology team. This role requires expertise in Anti-Money Laundering (AML) functions and processes, along with the ability to collaborate effectively with development teams. The ideal candidate will have a strong background in data analysis, reporting, and Agile methodologies.
Key Responsibilities
- AML Expertise: Work closely with the Financial Crimes Technology team, demonstrating a solid understanding of AML functions and processes.
- Development Team Collaboration: Independently liaise with development teams to ensure alignment and progress.
- Agile Leadership: Lead daily stand-ups for an Agile squad as needed, facilitating smooth project execution.
- Complex Application Learning: Quickly learn and adapt to complex applications and their functionalities.
- Client-Facing Reports: Develop and manage client-facing reports, ensuring accuracy and clarity.
- Coordination & Liaison: Coordinate effectively with Business Owners, Infrastructure, and technology teams.
- IT Tech Stack Awareness: Understand IT technology stacks, including Front End Languages, Databases, Cloud, and APIs.
- SQL Queries: Write and optimize SQL queries to support data analysis and reporting needs.
- Tool Proficiency: Utilize JIRA/Remedy for project tracking and issue management.
- Methodologies & Practices: Apply Iterative, Agile, DevOps, and ITIL practices and tools.
- Data Analysis & Migration: Conduct data analysis and support data migration activities.
- Communication Skills: Exhibit excellent verbal and written communication skills, coupled with strong analytical reasoning abilities.
- Proven experience as a Business Analyst, particularly within Financial Crimes Technology and AML processes.
- Demonstrated ability to work independently with development teams.
- Familiarity with Agile methodologies and leading stand-ups.
- Proficiency in writing SQL queries and using JIRA/Remedy.
- Strong data analysis and migration skills.
- Excellent communication and analytical reasoning skills.
