Senior Business Analyst
- Midtown, Manhattan, NY
- Contract
- Full-time
Location: Midtown Manhattan (hybrid, onsite 3x a week)OverviewWe are looking for a hands-on Senior Business Analyst to support initiatives within the Financial Crimes Technology (FCT) group, part of the broader Non-Financial Risk Technology organization.This team builds tools and platforms that help the firm prevent and detect financial crimes, including programs for anti-money laundering (AML), sanctions and PEP/adverse media screening, know your customer (KYC), and anti-bribery/corruption compliance.You will play a key role in shaping technology solutions around transaction monitoring, customer activity review, and scenario optimization, working closely with both compliance partners and technology teams.What You'll Do
- Act as a bridge between business stakeholders and technology developers to clarify requirements and priorities.
- Analyze complex data sets and provide insights to support solution design and business decisions.
- Write clear business and functional documentation that aligns with Agile delivery practices.
- Define and monitor data quality checks for AML systems to ensure reliability.
- Support testing cycles by validating outputs and signing off on technology solutions.
- Work collaboratively across FCT, NFRT, and other internal teams to deliver end-to-end solutions.
- Contribute to platform documentation and knowledge-sharing materials.
- Minimum of 5 years' experience as a Business Analyst in financial services.
- Strong background in AML, KYC, or related financial crime technology initiatives.
- Solid SQL skills and ability to query relational databases (DB2 or similar).
- Excellent communication skills, with the ability to interact effectively at different levels of the organization.
- Experience working in the Banking industry.
- Familiarity with Actimize and its ActOne case management platform.
- Understanding of Behavior-Driven Development (BDD) practices.
- Agile/Scrum certification.