Cyber Space Technologies LLC

Business Analyst

⭐ - 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.
🌎 - Country
United States
πŸ’± - Currency
$ USD
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πŸ’° - Day rate
600
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πŸ—“οΈ - Date
February 18, 2026
πŸ•’ - Duration
Unknown
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🏝️ - Location
On-site
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πŸ“„ - Contract
Unknown
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πŸ”’ - Security
Unknown
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πŸ“ - Location detailed
New York, United States
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🧠 - 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 customers’ 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 – Anti-Money Laundering (AML) / Fraud Prevention - A MUST β€’ Well versed with writing of Business Use cases/Scenarios and functional test cases – 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.