Business Analyst Financial Crimes

New York, NY, US • Posted 4 days ago • Updated 5 hours ago

Contract W2

Contract Independent

Contract Corp To Corp

On-site

Depends on Experience

VDart, Inc.

Fitment

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Job Details

Skills

Business Analysis
Financial Crimes
Financial Planning
Requirements Gathering
Requirements Analysis
Xceptor
JIRA
User Stories
Backlog Grooming
Agile
Scrum
DevOps
ITIL
SQL
Data Analysis
Data Migration
Platform Rationalization
RFP
RFI
Specialty Insurance
Insurance Applications
Client-Facing Reporting
Process Flows
Screen Mockups
Production Support
SLA
KPI
Vendor Coordination
Stakeholder Management
Cloud Technologies
APIs
Databases
Front-End Technologies
Integration
Automation
Transformation Programs
Remedy
Communication Skills
Analytical Skills

Summary

Job Summary

We are seeking an experienced Business Analyst Financial Crimes to support financial crime, insurance, and regulatory initiatives. The ideal candidate will have strong business analysis skills, hands-on experience with Xceptor, and the ability to translate complex business requirements into effective technical solutions. This role requires close collaboration with business stakeholders, development teams, and vendors within an Agile delivery model.

Key Responsibilities

Gather, analyze, and document business and functional requirements
Translate business use cases into detailed JIRA user stories and acceptance criteria
Work closely with client stakeholders to understand technical and business needs
Support financial planning and financial crime-related initiatives
Perform platform rationalization and solution assessments
Respond to RFP/RFI requests related to Specialty Insurance products
Coordinate with development, infrastructure, cloud, and vendor teams
Support Agile ceremonies including daily stand-ups when required
Develop process flows, screen mockups, and client-facing reports
Support production issues for insurance applications under SLA/KPI guidelines
Contribute to transformation, integration, automation, and data migration programs
Mentor junior team members and take ownership of assigned components

Required Qualifications

Bachelor s or Master s degree (BE / BTech / MCA / MTech)
Proven experience as a Business Analyst in financial services or insurance
Hands-on experience with Xceptor tool
Strong experience writing SQL queries
Expertise in JIRA (user stories, backlog grooming); Remedy experience is a plus
Experience working independently with development teams
Strong understanding of IT technology stacks (Frontend, Databases, APIs, Cloud)
Knowledge of Agile, Iterative, DevOps, and ITIL practices
Experience with data analysis and data migration
Excellent communication, coordination, and analytical skills

Preferred Skills

Experience in Financial Crimes, AML, Compliance, or Risk domains
Client-facing reporting experience
Production support experience in insurance applications
Exposure to cloud platforms and enterprise integration projects

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: 10330808A
Position Id: 8871570
Posted 4 days ago

Company Info

About VDart, Inc.

VDart, headquartered in Atlanta, GA, is a global leader in digital talent solutions and IT staffing, delivering top technology professionals to businesses worldwide. With a strong presence across North America, Europe and Asia, we specialize in helping organizations navigate complex technology landscapes with the right expertise.

Through a strategic, client-focused approach, we have placed over 20,000 professionals across key industries and advanced technology solutions. Whether placing top talent in cutting-edge roles or providing strategic digital workforce solutions, our network of 4,000 specialists across 13 countries is committed to excellence, agility and impact.

Backed by 18 years of industry experience, we go beyond staffing to build long-term partnerships that accelerate digital transformation and drive sustained growth. Whether you need a technology partner to fuel innovation or specialized workforce solutions to maintain a competitive edge, VDart delivers the right people, skills and mindset to create a lasting impact in a digital-first world.

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