

New York Technology Partners
W2 - Business Analyst - FinCrime
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a W2 - Business Analyst - FinCrime in Whippany, NJ, with a contract-to-hire arrangement. Requires 7-8 years of experience in financial crime, transaction monitoring, and expertise in Jira. Strong communication and documentation skills are essential.
🌎 - Country
United States
💱 - Currency
$ USD
-
💰 - Day rate
400
-
🗓️ - Date
December 2, 2025
🕒 - Duration
Unknown
-
🏝️ - Location
On-site
-
📄 - Contract
W2 Contractor
-
🔒 - Security
Unknown
-
📍 - Location detailed
Whippany, NJ
-
🧠 - 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
Location: Whippany, NJ
Position Type: Contract to hire
Job Description:
Key Accountabilities:
• 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.
Thanks!
Job Title: Business Analyst - FinCrime
Location: Whippany, NJ
Position Type: Contract to hire
Job Description:
Key Accountabilities:
• 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.
Thanks!






