Kavyos Consulting

Business Anal

⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Senior Business Analyst with 12-16 years of experience in Anti-Money Laundering or Fraud Prevention. Contract length is unspecified, with a focus on SAM solutions, SDLC, SQL, and data integration. Strong communication skills required.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
Unknown
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🗓️ - Date
February 12, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Unknown
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
New York, NY
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🧠 - Skills detailed
#"ETL (Extract #Transform #Load)" #Security #Jira #Metadata #Stories #Data Integration #Data Analysis #SQL (Structured Query Language) #Business Analysis #Data Management #Data Quality #Agile
Role description
Senior BA with Actimize complex SAM solution expertise. The candidate should have handled SAM implementations full SDLC lifecycle including tuning for Security blanket. Should be independent and coming with a consultative mindset to have the requirements translated to functional specifications. Required Skills and Experience: • Experience – 12 to 16 years • Good exposure of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST • Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST • Hands on mapping source to target fields, transformation rules, data management and defining non-functional requirements for a data transformation engagement. • Good understanding of schemas, metadata, and standard banking interfaces available in the market • Familiar with data integration involving data quality and validation. • Strong understanding of SQL • Strong analytical skills with an ability to influence decision making. • Strong communication and presentation skills (English) • Ability to multitask and prioritize work. • Ability to understand technical solutions. • Ability to see the big picture and translate it to detailed needs. • Fast learner with the ability to scale up to relevant technology. • Demonstrated ability to analyze, model and communicate business requirements. • Experience with creating specifications from business requirements and delivering and explaining them to software teams. • A team player that demonstrates a strong work ethic, creativity, assertiveness, and flexibility • Should have had played the role of Business Analyst/Data Analyst engagements where its client facing. • Experience with Agile Development methodologies, user stories, acceptance criteria, feature prioritization, and defining product specifications. • Experience with tools like MS Teams, JIRA, AHA, MS Excel, MS Access and MS Visio