Lead Analyst, IT Financial Crime
Core
Defines business requirements for IT financial crime systems, validates test cases, and supports application development teams in a financial services context.
Role type
Senior business analyst (IT financial crime)
Builds
Functional and nonfunctional capabilities for financial crime detection and compliance systems
Domain
Financial services / IT Financial Crime / AML
Required skills
requirements gathering, issue tracking, change management, data analysis, SQL, Python, AWS cloud, wireframing, prototyping, data lineage mapping, business process documentation
Preferred skills
vendor-based software implementation experience (Mantas, NICE Actimize, Hummingbird), KYC/CDD process knowledge
Responsibilities
Create detailed business requirements for functional and nonfunctional capabilities; validate test cases for business function evaluation; gather and interpret information from multiple sources; support application development teams with process documentation; translate technical concepts to business audiences and vice versa; develop estimates and implementation plans for technical solutions; partner on project schedules, reports, and documentation; act as project lead on small to medium projects; collaborate with UX/design resources to visualize requirements into prototypes.
Seniority
Senior, hands-on IC