Business Data Analyst

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H1b workable

Local to Texas only

Position – Business Data Analyst (Business Analyst only with Data domain) with Financial Crimes Domain

Location: Irving Texas – 3 days Hybrid (All client interview will be In-Person)

Role :- Contract

Experience: 7 + yrs

Implementation partner -*******

End Client: Banking (Domain)

A Business Analyst specializing in Data and Financial Crime (AML/Fraud) bridges the gap between technical data teams and compliance officers, utilizing SQL, Python, or tools like Actimize/SAS to analyze, detect, and prevent financial crime. They define requirements for transaction monitoring, optimize detection algorithms, and ensure regulatory compliance.

Key Responsibilities

• Data Analysis & Mapping: Analyzing customer data, transaction monitoring, and conducting source-to-target mapping for data transformation.
• System Implementation: Driving the implementation of AML and Fraud solutions, including case management system enhancement (e.g., , , Quantexa).
• Requirement Documentation: Eliciting and documenting business (BRD), functional (FRD), and data requirements for financial intelligence units.
• Risk & Regulatory Compliance: Translating regulations (e.g., FATF, AMLDs) into technical requirements and optimizing model-based scenarios to reduce false positives.
• Data Integrity: Defining data quality controls, completeness, and correctness checks across end-to-end data lineage.

Required Skills & Tools

• Data Skills: SQL, Python, Tableau, SAS, Informatica, Snowflake.
• Domain Knowledge: Anti-Money Laundering (AML), KYC, Sanctions, Fraud detection, Transaction Monitoring.
• Analytical: Data profiling, data mapping, statistical modeling, and anomaly detection.
• Soft Skills: Stakeholder management, Process modeling, UAT management, Communication.

Typical Qualifications

• Background in Computer Science, Data Analytics, Statistics, or Engineering.
• Relevant experience in Banking & Financial Services Industry (BFSI) or Fintech.

Common Job Titles you may come across.

• Financial Crime Data Analyst/Business Analyst
• AML Business Analyst
• Lead - Fraud Analytics
• Data Business Analyst - Global TM Optimization