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

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