- Company Name
- Cyber Space Technologies LLC
- Job Title
- Business Analyst (AML)
- Job Description
-
Job title: Business Analyst (AML)
Role Summary:
Senior Business Analyst responsible for end‑to‑end SAM (Anti‑Money Laundering) implementations, including full SDLC lifecycle, requirements gathering, functional & non‑functional specifications, and data integration within banking systems.
Expectations:
- 12+ years of analytics experience with a minimum of 3‑5 years focused on AML/Fraud Prevention.
- Expertise in Actimize SAM solutions and related data transformation, tuning, and performance optimization.
- Independent, consultative mindset delivering precise functional specifications to development teams.
- Regular on‑site presence (4 days per week) with strong client‑facing skills.
Key Responsibilities:
- Collaborate with project managers, architects, R&D, product managers, and third‑party vendors to understand high‑level design and interface impacts.
- Define detailed functional requirements: source‑to‑target mapping, transformation rules, business logic, and data integration.
- Specify non‑functional requirements for performance, serviceability, and quality.
- Conduct workshops with customers to capture data needs and support implementation in client environments.
- Prioritize and scope user stories with product management and engineering; set clear acceptance criteria.
- Deliver internal demos, support stakeholder demos, and provide functional test considerations.
- Assist support, product, and presales teams on product queries and issues.
- Recommend product enhancements aligning with strategic objectives.
Required Skills:
- Proven experience in AML/Fraud domain and SAM implementation lifecycle.
- Strong business use case, scenario, and functional test case creation.
- Hands‑on source‑to‑target mapping, data transformation, and non‑functional requirement definition.
- Deep understanding of banking interfaces, schemas, metadata, and data integration.
- Proficient SQL; experience with data quality and validation.
- Agile methodology familiarity: user stories, acceptance criteria, prioritization.
- Tools: MS Teams, JIRA, AHA, Excel, Access, Visio.
- Excellent analytical, communication, presentation, and multitasking skills.
- Ability to translate technical solutions into business needs and vice versa.
Required Education & Certifications:
- Bachelor’s degree in Business, Finance, Information Systems, or a related field (BA/BS).
- MBA or MSc preferred.
- Relevant certifications in AML, data management, or business analysis (e.g., CBAP, PMI‑BA, AAIC) are advantageous.