Business Analyst

Looking for a business analyst for a 6+ month long project. Candidates should meet the following qualifications: Domain Knowledge • BSA/AML Regulatory Understanding: familiarity with key regulations (e.g., BSA, PATRIOT Act, FFIEC, FinCEN guidance, OFAC requirements) • AML Typologies and Red Flags: Understanding of structuring, smurfing, shell companies, etc. • Customer Risk and Transaction Monitoring: how CRS and Transaction Monitoring is performed. • Case Management: how alerts are generated, worked, escalated, dispositioned Actimize Specific Knowledge • Understanding of modules (SAM, CDD, WLX, and RCM) • Alert generation logic: familiarity with how rules, thresholds, and scenarios trigger alerts • Model Governance Support: knowledge of model tuning, threshold justification, and performance monitoring • Regression Testing: support for testing after upgrades or configuration changes, etc. • Rule documentation and Traceability: ability to document and trace rule logic • System Navigation: proficiency in using Actimize DB and UI for configuration and validation Technical Skills • SQL: writing queries to extract, profile, and validate data used in Actimize scenarios or for ad-hoc analysis • Data Mapping: translating business requirements into data sourcing and transformation logic • ETL Knowledge: understanding data ingestion processes into Actimize (e.g., from Core Banking systems) • Data Quality Investigation: root cause analysis of missing or abnormal data impacting alert generation/processes Business Analysis and Documentation • Requirements Gathering: elicit business needs from stakeholders across teams • BRD Writing: producing clear and complete BRDs • Use Case Development: building end-to-end use cases • Process Flow Documentation: creating process maps Stakeholder Management and Communication • Cross Functional Collaboration: liaison between FCC, IT, Operations teams • Change Management • Regulatory and Audit Readiness: ensure documentation can withstand review Other • Familiarity with JIRA