Ztek Consulting
Business Analyst
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Business Analyst with strong BFSI experience, focusing on Financial Crime and Compliance. Requires expertise in NICE Actimize, AML, regulatory workflows, advanced SQL skills, and stakeholder management. Contract length and pay rate unspecified; location is onsite in NY.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
480
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🗓️ - Date
April 2, 2026
🕒 - Duration
Unknown
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🏝️ - Location
On-site
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
New York, United States
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🧠 - Skills detailed
#UAT (User Acceptance Testing) #Model Validation #Data Analysis #SQL (Structured Query Language) #Monitoring #Business Analysis #Stories #Compliance
Role description
Only Local to NY - (Onsite Interview)
Required Skills & Experience
Strong Business Analyst experience in BFSI, with a focus on Financial Crime and Compliance
Hands on expertise with NICE Actimize IFM and Financial Crime platforms
Deep understanding of:
AML and Transaction Monitoring
Sanctions Screening
Regulatory compliance workflows
Proven experience authoring BRDs, FRDs, and user stories
Strong working knowledge of IFM rule configuration, scenario tuning, and alert management
Advanced SQL skills for data analysis, validation, and reporting
Experience supporting UAT, model validation, and audit/regulatory reviews
Excellent stakeholder management and communication skills.
Email: mustafa@ztekinc.com
Only Local to NY - (Onsite Interview)
Required Skills & Experience
Strong Business Analyst experience in BFSI, with a focus on Financial Crime and Compliance
Hands on expertise with NICE Actimize IFM and Financial Crime platforms
Deep understanding of:
AML and Transaction Monitoring
Sanctions Screening
Regulatory compliance workflows
Proven experience authoring BRDs, FRDs, and user stories
Strong working knowledge of IFM rule configuration, scenario tuning, and alert management
Advanced SQL skills for data analysis, validation, and reporting
Experience supporting UAT, model validation, and audit/regulatory reviews
Excellent stakeholder management and communication skills.
Email: mustafa@ztekinc.com
