Business Data Analyst

Job description

Job Description Job Title: Business/ Data Analyst: Location: NYC, NY (3 days onsite minimum) Duration: 6 months: Need a local candidate who can attend an in-person interview. 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. Qualifications: Skills & Qualifications: - Technical proficiency: SQL, Excel, BI tools (Power BI, Tableau). - AML domain knowledge: Famil...