Job Description

Job Title: BA/ DA

Location: NYC NY (3 days onsite minimum)

Duration: 6 months

Look for local candidate who can go for F2F.

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.

Skills & Qualifications

• 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.

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