We are seeking a Business Analyst to support large, complex initiatives within financial crime and compliance technology, with a strong focus on transaction monitoring and AML platforms (Actimize experience a major plus). This role sits at the intersection of Compliance and IT, helping translate business needs into actionable technical requirements.
Key Responsibilities
- Support large-scale initiatives, many involving Actimize and other financial crime platforms
- Act as a liaison between Compliance, Data, and IT teams
- Manage the intake process for business requests (enhancements, defects, regulatory changes)
- Gather, prioritize, document, and track requirements through delivery
- Maintain and groom backlogs and workflows in Jira
- Translate business and regulatory needs into clear functional and technical requirements
- Collaborate with stakeholders in a fast-paced, loosely structured (“Wagile”) environment
Required Qualifications
- 3+ years of Business Analyst experience
- Strong communication, documentation, and stakeholder management skills
- Hands-on experience with requirements gathering, backlog management, and Jira
- Ability to thrive in an evolving, partially agile environment
Highly Preferred Experience
- Financial services background, particularly in:
- Anti-Money Laundering (AML)
- Fraud / Financial Crime systems
- Transaction Monitoring platforms
- Actimize experience
- This is an excellent opportunity to work on high-impact compliance initiatives within a collaborative, cross-functional environment.
You would have access to benefits as well while on contract.
