What are the responsibilities and job description for the AML Business Analyst position at One IT Corp?
Job Details
Business Analyst - AML
Required Location: Hybrid/Midtown New York City 2 days a week.
Interview Required: Video
Contract
A junior (3 years) to mid-level business analyst We are seeking a dynamic and experienced Business Analyst/Scrum Master with a strong background in data and financial crimes/anti-money laundering (AML). The ideal candidate will have exceptional SQL skills, including the ability to write and optimize complex queries utilizing temporary tables, and experience working with AML and financial crime systems. This dual-role position requires a mix of business analysis expertise, technical proficiency, and Agile Scrum leadership to drive initiatives in compliance and risk management.
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Job Description:
We are seeking a dynamic and experienced Business Analyst/Scrum Master with a strong background in data and financial crimes/anti-money laundering (AML). The ideal candidate will have exceptional SQL skills, including the ability to write and optimize complex queries utilizing temporary tables, and experience working with AML and financial crime systems. This dual-role position requires a mix of business analysis expertise, technical proficiency, and Agile Scrum leadership to drive initiatives in compliance and risk management.
Key Responsibilities
Business Analysis
- Work closely with stakeholders, including compliance, risk, and technology teams, to gather, document, and analyze business requirements for financial crimes/AML initiatives.
- Translate complex business needs into detailed functional and technical specifications.
- Analyze large datasets to identify trends, anomalies, and areas of risk in support of AML and financial crime investigations.
- Provide insights to improve workflows, processes, and system functionality for AML detection, transaction monitoring, and compliance reporting.
Scrum Master Responsibilities
- Facilitate Agile ceremonies, including sprint planning, daily stand-ups, sprint reviews, and retrospectives.
- Act as a servant leader for the Scrum team, ensuring adherence to Agile principles and removing obstacles to team progress.
- Collaborate with product owners to prioritize and refine the product backlog.
- Monitor team performance using Agile metrics and ensure timely delivery of project milestones.
SQL and Data Management
- Write complex SQL queries, including the use of temporary tables, joins, and advanced SQL functions, to extract, manipulate, and analyze large datasets.
- Support the development and optimization of queries for AML models, reports, and dashboards.
- Collaborate with database administrators and data engineers to ensure data accuracy, integrity, and accessibility.
Financial Crimes/AML Expertise
- Apply knowledge of AML frameworks, regulatory requirements, and financial crime patterns to guide project deliverables.
- Support the implementation of transaction monitoring systems, name screening tools, and case management platforms.
- Work with cross-functional teams to address regulatory findings and implement enhancements to meet compliance standards.
Qualifications
Required Skills and Experience
- Bachelor s degree in Computer Science, Information Systems, Business Administration, or a related field.
- 5 years of experience as a Business Analyst or Scrum Master, with a focus on data-intensive projects.
- Expertise in SQL, with the ability to write complex queries involving temporary tables, joins, and nested logic.
- Strong knowledge of financial crimes/AML processes, including transaction monitoring, name screening, and KYC/CDD.
- Hands-on experience with Agile methodologies and tools such as Jira, Confluence, or similar platforms.
- Proven ability to work with large datasets and analyze data to support compliance efforts.
Preferred Skills
- Experience with financial crime or AML platforms such as Actimize, Mantas, or Quantexa.
- Familiarity with data visualization tools like Power BI or Tableau.
- Certifications such as Certified ScrumMaster (CSM) or Certified Anti-Money Laundering Specialist (CAMS).
- Knowledge of regulatory standards, including BSA, AMLA, and FATF guidelines.
