Immediate Hiring - Business Analyst - Weehawken, NJ - Contract/Full Time Job at Lorven technologies, Weehawken, NJ

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  • Lorven technologies
  • Weehawken, NJ

Job Description

Hi ,

Our client is looking Business Analyst For Contract project in Weehawken, NJ below is the detailed requirements.

Kindly share your Updated Resume to proceed further.

Job Role: Business Analyst Banking & Financial Crimes (Fraud / AML / KYC)

Location: Weehawken, NJ

Mode of Hiring: Contract/Full Time

Job Description:

Experienced Business Analyst with a strong focus on Banking and Financial Crimes, including Fraud, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Proven expertise in Actimize solutions (SAM, RCM/ActOne), business process modeling, and data-driven analysis. Skilled in bridging business and technology teams to deliver compliance-focused solutions, enhance operational efficiency, and meet regulatory expectations. Adept at writing complex SQL queries, managing user stories in JIRA, and facilitating end-to-end testing and validation.

Responsibilities:

  • Gather, analyze, and document functional and data requirements for fraud and AML monitoring systems.
  • Configure and support Actimize modules including Suspicious Activity Monitoring (SAM) and ActOne Case Manager .
  • Develop business process flows , use cases , and user stories aligned with compliance and operational goals.
  • Collaborate closely with stakeholders from product, compliance, operations, IT, QA, and data teams.
  • Conduct gap analysis , propose system enhancements, and support backlog grooming in Agile/Scrum environments.
  • Perform data analysis and write complex SQL queries to support requirements validation and fraud pattern detection.
  • Participate in User Acceptance Testing (UAT) and production verification to ensure delivery of high-quality solutions.
  • Provide ongoing support for production systems, including troubleshooting, root cause analysis, and impact assessment.

Key Skills & Qualifications:

  • Bachelor's degree in Computer science or related field , with minimum 10+ Years of relevant experience
  • Extensive experience in business analysis within the Banking and Financial Crimes (Fraud/AML/KYC) domains .
  • Proficient in Actimize solutions , including SAM and RCM/ActOne .
  • Strong understanding of functional requirement gathering, business process flows, data, and Actimize platform requirement gathering.
  • Capable of developing use cases and documenting functional and data requirements as user stories in JIRA.
  • Participate in user acceptance testing and production validation.
  • Act as a liaison between multiple stakeholders, including product owners, development, testing, operations, strategy, and analytics teams.
  • Hands-on knowledge in SQL and data analysis; experienced in writing complex SQL queries .
  • Excellent communication and teamwork skills.
  • Demonstrate excellent communication skills including the ability to effectively communicate with internal and external customers.
  • Ability to use strong industry knowledge to relate to customer needs and dissolve customer concerns and high level of focus and attention to detail

Job Tags

Full time, Contract work, Immediate start,

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