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Business Data Analyst

Hybrid in Irving, TX, US • Posted 3 hours ago • Updated 3 hours ago

Contract Independent

Contract W2

Contract Corp To Corp

No Travel Required

Hybrid

$50 - $55/hr

Rivago infotech inc

Fitment

Dice Job Match Score™

⏳ Almost there, hang tight...

Job Details

Skills

Business
Data
aml
Fraud
Business Analyst

Summary

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

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91131106
Position Id: 8943250
Posted 3 hours ago

Company Info

About Rivago infotech inc

Rivago Infotech Inc has been a leader in IT staffing and Software development for over 5 years and is one of the largest diversity and development firms in the industry. We are known for our high-touch, customer-eccentric approach, offering our clients unmatched quality, responsiveness and flexibility . We are appreciated by our clients for our streamlined execution, highly efficient service and exceptional talent management that go above and beyond traditional staffing services.

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