Job Type: Contract
Location: Midtown Manhattan (hybrid, onsite 3x a week)

Overview

We are looking for a hands-on Senior Business Analyst to support initiatives within the Financial Crimes Technology (FCT) group, part of the broader Non-Financial Risk Technology organization.

This team builds tools and platforms that help the firm prevent and detect financial crimes, including programs for anti-money laundering (AML), sanctions and PEP/adverse media screening, know your customer (KYC), and anti-bribery/corruption compliance.

You will play a key role in shaping technology solutions around transaction monitoring, customer activity review, and scenario optimization, working closely with both compliance partners and technology teams.

What You ll Do

• Act as a bridge between business stakeholders and technology developers to clarify requirements and priorities.
• Analyze complex data sets and provide insights to support solution design and business decisions.
• Write clear business and functional documentation that aligns with Agile delivery practices.
• Define and monitor data quality checks for AML systems to ensure reliability.
• Support testing cycles by validating outputs and signing off on technology solutions.
• Work collaboratively across FCT, NFRT, and other internal teams to deliver end-to-end solutions.
• Contribute to platform documentation and knowledge-sharing materials.

What We re Looking For

• Minimum of 5 years experience as a Business Analyst in financial services.
• Strong background in AML, KYC, or related financial crime technology initiatives.
• Solid SQL skills and ability to query relational databases (DB2 or similar).
• Excellent communication skills, with the ability to interact effectively at different levels of the organization.
• Experience working in the Banking industry.

Nice to Have

• Familiarity with Actimize and its ActOne case management platform.
• Understanding of Behavior-Driven Development (BDD) practices.
• Agile/Scrum certification.