What are the responsibilities and job description for the Business Analyst (with AML) position at V-Soft Consulting Group, Inc?
Job Details
Business Analyst (with AML)
Primary Location: Midtown, New York
V-Soft Consulting is currently hiring for a Business Analyst (with AML) for our premier client in Midtown, New York.
Education and Experience »
Preferred Skills:
WHAT YOU’LL DO:
Job Responsibilities:
Business Analysis:
Scrum Master Responsibilities:
SQL and Data Management:
Financial Crimes/AML Expertise:
Interested?
Qualified candidates should send their resumes to sshukla@vsoftconsulting.com
V-Soft Consulting Group is recognized among the top 100 fastest growing staffing companies in North America, V-Soft Consulting Group is headquartered in Louisville, KY with strategic locations in India, Canada and the U.S. V-Soft is known as an agile, innovative technology services company holding several awards and distinctions and has a wide variety of partnerships across diverse technology stacks.
As a valued V-Soft Consultant, you’re eligible for full benefits (Medical, Dental, Vision), a 401(k) plan, competitive compensation and more. V-Soft is partnered with numerous Fortune 500 companies, exceptionally positioned to advance your career growth.
V-Soft Consulting provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
For more information or to view all our open jobs, please visit www.vsoftconsulting.com or call (844) 425-8425.
#LI-SS3
Primary Location: Midtown, New York
V-Soft Consulting is currently hiring for a Business Analyst (with AML) for our premier client in Midtown, New York.
Education 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.
WHAT YOU’LL DO:
Job Responsibilities:
Business Analysis:
- 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.
- Work closely with stakeholders, including compliance, risk, and technology teams, to gather, document, and analyze business requirements for financial crimes/AML initiatives.
Scrum Master Responsibilities:
- Facilitate Agile ceremonies, including sprint planning, daily stand-ups, sprint reviews, and retrospectives.
- Collaborate with product owners to prioritize and refine the product backlog.
- Monitor team performance using Agile metrics and ensure timely delivery of project milestones.
- Act as a servant leader for the Scrum team, ensuring adherence to Agile principles and removing obstacles to team progress.
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.
Interested?
Qualified candidates should send their resumes to sshukla@vsoftconsulting.com
V-Soft Consulting Group is recognized among the top 100 fastest growing staffing companies in North America, V-Soft Consulting Group is headquartered in Louisville, KY with strategic locations in India, Canada and the U.S. V-Soft is known as an agile, innovative technology services company holding several awards and distinctions and has a wide variety of partnerships across diverse technology stacks.
As a valued V-Soft Consultant, you’re eligible for full benefits (Medical, Dental, Vision), a 401(k) plan, competitive compensation and more. V-Soft is partnered with numerous Fortune 500 companies, exceptionally positioned to advance your career growth.
V-Soft Consulting provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
For more information or to view all our open jobs, please visit www.vsoftconsulting.com or call (844) 425-8425.
#LI-SS3
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