Business Analyst

Job Title : Business Analyst

Location : Hanover, NJ | Hybrid

Job Description:

• Bachelor's degree or Master’s Degree in Computer science, or a related field, with minimum 10+ Years of relevant experience.
• Domain Expertise: FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, typology analysis, escalation frameworks.
• Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (incl. 4th/5th/6th), and local AML regimes; understanding of risk assessment and governance.
• Tools/Platforms: Hands-on exposure to Transaction Monitoring (TM) and Case Management solutions (Actimize/Mantas/SAS/Net Reveal/NICE/Pega) and Sanctions/Name Screening tools.
• BA Core: BRD/FRD, user stories, process mapping (BPMN), acceptance criteria, UAT planning, traceability, change control.
• Data & Reporting: Ability to work with SQL/basic queries, data dictionaries, and define MI/reporting.
• Ways of Working: Agile/Scrum, JIRA/Confluence, workshop facilitation, stakeholder communication.
• Communication: Clear, concise, and structured documentation; strong business writing for policy/procedure and regulator-facing materials.
• Strong troubleshooting, analytical, and problem-solving skills.
• Excellent communication and stakeholder management abilities.
• Excellent problem-solving, communication, and stakeholder management skills.
• Ability to lead technical discussions, architecture reviews, and cross-functional initiatives.