

Cyber Space Technologies LLC
Business Analyst
β - Featured Role | Apply direct with Data Freelance Hub
This role is for a Business Analyst with 12 years of experience in Anti-Money Laundering (AML) and SAM implementations. It's a contract position based in New York, NY, paying "pay rate", requiring strong SQL, analytical, and communication skills.
π - Country
United States
π± - Currency
$ USD
-
π° - Day rate
600
-
ποΈ - Date
February 18, 2026
π - Duration
Unknown
-
ποΈ - Location
On-site
-
π - Contract
Unknown
-
π - Security
Unknown
-
π - Location detailed
New York, United States
-
π§ - Skills detailed
#Data Management #Jira #Data Analysis #Data Quality #Agile #R #SQL (Structured Query Language) #Security #Metadata #Stories #Business Analysis #Data Integration #"ETL (Extract #Transform #Load)"
Role description
Business Analyst
New York, NY (4 days a week)
Contract
Experience SAM implementations
Anti-Money Laundering (AML)
β’ Senior BA with Actimize complex SAM solution expertise. The candidate should have handled SAM implementations full SDLC lifecycle including tuning for Security blanket.
β’ The candidate should independent and be coming with a consultative mindset to have the requirements translated to functional specifications.
β’ Candidate should be ready to work from client location 4 days a week.
Responsibilities
β’ Working with Project Managers, architects, R&D, Product Managers, and third-party vendors to understand high-level design, cross-interface impact, architectural or non-functional features, and detail the requirements.
β’ Defining detailed functional product requirements (Source to target mapping, transformation rules, business logic, and data integration requirements) in alignment with business needs and product requirements.
β’ Defining non-functional product requirements around performance, serviceability, etc.
β’ Interfacing customers to understand their data requirements and active participation in the implementation of the product in customersβ environments.
β’ Prioritizing and scoping user stories with Product Management and Engineering to ensure on-time delivery of agreed products and features.
β’ Defining relevant acceptance criteria for user stories based on product usage behavior.
β’ Conducting internal product demos and assisting stakeholders in demo activity
β’ Defining relevant functional test considerations for all the user stories based on business needs.
β’ Providing support to Customer Support, Product team, and Technical Presales teams as needed to address product questions and issues.
β’ Making product features, functions, and design recommendations as needed to accomplish strategic goals.
Required Skills and Experience:
β’ Experience 12 years
β’ Good exposure of either of the domain β Anti-Money Laundering (AML) / Fraud Prevention - A MUST
β’ Well versed with writing of Business Use cases/Scenarios and functional test cases β A MUST
β’ Hands on mapping source to target fields, transformation rules, data management and defining non-functional requirements for a data transformation engagement.
β’ Good understanding of schemas, metadata, and standard banking interfaces available in the market
β’ Familiar with data integration involving data quality and validation.
β’ Strong understanding of SQL
β’ Strong analytical skills with an ability to influence decision making.
β’ Strong communication and presentation skills (English)
β’ Ability to multitask and prioritize work.
β’ Ability to understand technical solutions.
β’ Ability to see the big picture and translate it to detailed needs.
β’ Fast learner with the ability to scale up to relevant technology.
β’ Demonstrated ability to analyze, model and communicate business requirements.
β’ Experience with creating specifications from business requirements and delivering and explaining them to software teams.
β’ A team player that demonstrates a strong work ethic, creativity, assertiveness, and flexibility
β’ Should have had played the role of Business Analyst/Data Analyst engagements where its client facing.
β’ Experience with Agile Development methodologies, user stories, acceptance criteria, feature prioritization, and defining product specifications.
β’ Experience with tools like MS Teams, JIRA, AHA, MS Excel, MS Access and MS Visio
You will have an advantage if you also have:
β’ Analytical Skills: Strong analytical and problem-solving abilities.
β’ Education: BA/BS in a relevant field is required; MBA/MSc is preferred.
Business Analyst
New York, NY (4 days a week)
Contract
Experience SAM implementations
Anti-Money Laundering (AML)
β’ Senior BA with Actimize complex SAM solution expertise. The candidate should have handled SAM implementations full SDLC lifecycle including tuning for Security blanket.
β’ The candidate should independent and be coming with a consultative mindset to have the requirements translated to functional specifications.
β’ Candidate should be ready to work from client location 4 days a week.
Responsibilities
β’ Working with Project Managers, architects, R&D, Product Managers, and third-party vendors to understand high-level design, cross-interface impact, architectural or non-functional features, and detail the requirements.
β’ Defining detailed functional product requirements (Source to target mapping, transformation rules, business logic, and data integration requirements) in alignment with business needs and product requirements.
β’ Defining non-functional product requirements around performance, serviceability, etc.
β’ Interfacing customers to understand their data requirements and active participation in the implementation of the product in customersβ environments.
β’ Prioritizing and scoping user stories with Product Management and Engineering to ensure on-time delivery of agreed products and features.
β’ Defining relevant acceptance criteria for user stories based on product usage behavior.
β’ Conducting internal product demos and assisting stakeholders in demo activity
β’ Defining relevant functional test considerations for all the user stories based on business needs.
β’ Providing support to Customer Support, Product team, and Technical Presales teams as needed to address product questions and issues.
β’ Making product features, functions, and design recommendations as needed to accomplish strategic goals.
Required Skills and Experience:
β’ Experience 12 years
β’ Good exposure of either of the domain β Anti-Money Laundering (AML) / Fraud Prevention - A MUST
β’ Well versed with writing of Business Use cases/Scenarios and functional test cases β A MUST
β’ Hands on mapping source to target fields, transformation rules, data management and defining non-functional requirements for a data transformation engagement.
β’ Good understanding of schemas, metadata, and standard banking interfaces available in the market
β’ Familiar with data integration involving data quality and validation.
β’ Strong understanding of SQL
β’ Strong analytical skills with an ability to influence decision making.
β’ Strong communication and presentation skills (English)
β’ Ability to multitask and prioritize work.
β’ Ability to understand technical solutions.
β’ Ability to see the big picture and translate it to detailed needs.
β’ Fast learner with the ability to scale up to relevant technology.
β’ Demonstrated ability to analyze, model and communicate business requirements.
β’ Experience with creating specifications from business requirements and delivering and explaining them to software teams.
β’ A team player that demonstrates a strong work ethic, creativity, assertiveness, and flexibility
β’ Should have had played the role of Business Analyst/Data Analyst engagements where its client facing.
β’ Experience with Agile Development methodologies, user stories, acceptance criteria, feature prioritization, and defining product specifications.
β’ Experience with tools like MS Teams, JIRA, AHA, MS Excel, MS Access and MS Visio
You will have an advantage if you also have:
β’ Analytical Skills: Strong analytical and problem-solving abilities.
β’ Education: BA/BS in a relevant field is required; MBA/MSc is preferred.






