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!