

New York Technology Partners
Business Analyst - FinCrime (Only W2 or Selfcorp)
β - Featured Role | Apply direct with Data Freelance Hub
This role is a Business Analyst - FinCrime, contract position in Whippany, NJ (Hybrid), with a pay rate of "unknown". Requires 7-8 years of experience, expertise in Jira, and knowledge of financial crime, transaction monitoring, and Agile methodologies.
π - Country
United States
π± - Currency
$ USD
-
π° - Day rate
Unknown
-
ποΈ - Date
December 2, 2025
π - Duration
Unknown
-
ποΈ - Location
Hybrid
-
π - Contract
W2 Contractor
-
π - Security
Unknown
-
π - Location detailed
Whippany, NJ
-
π§ - Skills detailed
#Agile #Strategy #Jira #"ETL (Extract #Transform #Load)" #API (Application Programming Interface) #Documentation #Stories #Data Mapping #Business Analysis #Monitoring
Role description
Job Title: Business Analyst - FinCrime (Only W2 or Selfcorp)
Location: Whippany, NJ (Hybrid)
Position Type: Contract
Job Description:
Business Knowledge of Financial crime, Transaction monitoring, Sanctions, Screening.
Expertise in Jira, Requirement gathering , effective Communication.
Minimum 7-8 years of exp.
Gather and analyze business requirements for financial crime, Transaction monitoring, Sanctions, Screening.
Translate business needs into detailed functional specifications , strategy design document.
Work closely with stakeholders to capture and validate decision rules and data attributes.
Create detailed documentation of business requirements, processes, and solutions.
Participate in testing and validating new systems and processes to meet business requirements.
Propose and design technical and process solutions that meet business needs and objectives.
Participate in Agile ceremonies such as backlog grooming , sprint planning and retrospectives.
Participate in data mapping and transformation activities for incoming and outgoing API payloads.
Manage JIRA stories, epics and technical tasks associated with integration deliverables.
Good understanding on credit card decisioning, consumer lending or banking domains.
Excellent communication, documentation, and stakeholder engagement skills.
Ability to work with minimal oversight on a fast-paced timeline
If you believe you are qualified for this position and are currently in the job market or interested in making a change, please email me the resume along with contact details at roshni@nytpcorp.com
Job Title: Business Analyst - FinCrime (Only W2 or Selfcorp)
Location: Whippany, NJ (Hybrid)
Position Type: Contract
Job Description:
Business Knowledge of Financial crime, Transaction monitoring, Sanctions, Screening.
Expertise in Jira, Requirement gathering , effective Communication.
Minimum 7-8 years of exp.
Gather and analyze business requirements for financial crime, Transaction monitoring, Sanctions, Screening.
Translate business needs into detailed functional specifications , strategy design document.
Work closely with stakeholders to capture and validate decision rules and data attributes.
Create detailed documentation of business requirements, processes, and solutions.
Participate in testing and validating new systems and processes to meet business requirements.
Propose and design technical and process solutions that meet business needs and objectives.
Participate in Agile ceremonies such as backlog grooming , sprint planning and retrospectives.
Participate in data mapping and transformation activities for incoming and outgoing API payloads.
Manage JIRA stories, epics and technical tasks associated with integration deliverables.
Good understanding on credit card decisioning, consumer lending or banking domains.
Excellent communication, documentation, and stakeholder engagement skills.
Ability to work with minimal oversight on a fast-paced timeline
If you believe you are qualified for this position and are currently in the job market or interested in making a change, please email me the resume along with contact details at roshni@nytpcorp.com





