

7 KINGS CODE
Business Analyst – Financial Crime
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Business Analyst – Financial Crime, offering an 8–12+ month contract at $50.00 per hour, hybrid in Whippany, NJ. Requires 7–8+ years of experience, expertise in Financial Crime, and proficiency in Jira and Agile methodologies.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
400
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🗓️ - Date
December 3, 2025
🕒 - Duration
More than 6 months
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🏝️ - Location
Hybrid
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
Whippany, NJ 07981
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🧠 - Skills detailed
#Data Mapping #Agile #Strategy #Jira #"ETL (Extract #Transform #Load)" #Stories #API (Application Programming Interface) #Monitoring #Documentation #Business Analysis
Role description
Job Title: Business Analyst – Financial Crime
Location: Whippany, NJ (Hybrid – 2–3 days onsite)Job Type: Contract (8–12+ months, possible extension)
Job Description:We are looking for an experienced Business Analyst with strong expertise in Financial Crime, including Transaction Monitoring, Sanctions, and Screening, to join our client’s team in Whippany, NJ.
Key Responsibilities:
Gather and analyze business requirements for financial crime systems
Translate business needs into detailed functional specifications and strategy documents
Participate in Agile ceremonies: sprint planning, backlog grooming, and retrospectives
Manage Jira stories, epics, and tasks for integration deliverables
Collaborate with stakeholders to capture and validate decision rules and data attributes
Participate in testing and validate new systems/processes
Support data mapping and API payload transformation activities
Requirements:
7–8+ years of experience as a Business Analyst
Strong knowledge of Financial Crime, Transaction Monitoring, Sanctions, and Screening
Proficiency with Jira and Agile methodologies
Excellent communication and documentation skills
Familiarity with credit card decisioning, consumer lending, or banking domains is a plus
Job Type: Contract
Pay: From $50.00 per hour
Work Location: Hybrid remote in Whippany, NJ 07981
Job Title: Business Analyst – Financial Crime
Location: Whippany, NJ (Hybrid – 2–3 days onsite)Job Type: Contract (8–12+ months, possible extension)
Job Description:We are looking for an experienced Business Analyst with strong expertise in Financial Crime, including Transaction Monitoring, Sanctions, and Screening, to join our client’s team in Whippany, NJ.
Key Responsibilities:
Gather and analyze business requirements for financial crime systems
Translate business needs into detailed functional specifications and strategy documents
Participate in Agile ceremonies: sprint planning, backlog grooming, and retrospectives
Manage Jira stories, epics, and tasks for integration deliverables
Collaborate with stakeholders to capture and validate decision rules and data attributes
Participate in testing and validate new systems/processes
Support data mapping and API payload transformation activities
Requirements:
7–8+ years of experience as a Business Analyst
Strong knowledge of Financial Crime, Transaction Monitoring, Sanctions, and Screening
Proficiency with Jira and Agile methodologies
Excellent communication and documentation skills
Familiarity with credit card decisioning, consumer lending, or banking domains is a plus
Job Type: Contract
Pay: From $50.00 per hour
Work Location: Hybrid remote in Whippany, NJ 07981





