Sr. Business Analyst Commercial Banking AI POD (AMCB)

Cherry Hill, NJ, US • Posted 2 days ago • Updated 2 days ago

Contract W2

Contract Corp To Corp

Contract Independent

On-site

Depends on Experience

Digitive LLC

Fitment

Dice Job Match Score™

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Job Details

Skills

AML
Advanced Analytics
Agile
Artificial Intelligence
Banking
Confluence
Data Science
Fraud
JIRA
Know Your Customer
Legal
MRM
Onboarding
Privacy
Regulatory Compliance
Risk Management
Roadmaps
Treasury
Use Cases

Summary

ONSITE ROLE | NEED LOCAL OR NEARBY CANDIDATES

STRONG BANKING EXPERIENCE IN RECENT PROJECT

Sr. Business Analyst Commercial Banking AI POD (AMCB) Exp

Onsite Role - Cherry Hill Township, NJ

12+ Months Contract

Position Type-C2C/W2

Exp Level- 10 Years

Req Skills- Business Analyst Commercial Banking AI POD (AMCB), partnering with Product, Data Science, Engineering, Risk, Compliance teams to deliver AI, Commercial Banking portfolio, KYC / AML / fraud controls, Agile, JIRA, Confluence

Job Description:

The Senior Business Analyst will support bank s American Consumer & Commercial Banking (AMCB) AI POD, partnering with Product, Data Science, Engineering, Risk, and Compliance teams to deliver AI and advanced analytics solutions across the U.S. Commercial Banking portfolio.
This role focuses on translating commercial banking business needs, regulatory expectations, and risk controls into clear, compliant, and actionable requirements that enable responsible AI adoption across lending, treasury, servicing, fraud, and operations.

Key Responsibilities

Commercial Banking & AI Use-Case Enablement
Support AI and advanced analytics initiatives across U.S. Commercial Banking, including:
Commercial lending & credit underwriting
Client onboarding & KYC
Transaction monitoring & fraud detection
Portfolio monitoring & early warning indicators
Operational efficiency & intelligent automation
Partner with Product Owners and AI leads to define use cases, epics, and feature roadmaps for AI-enabled capabilities.
Translate complex business problems into data-driven and AI-ready requirements.

AI Governance, Risk & Compliance

Embed Responsible AI, model risk, privacy, and regulatory controls into requirements and delivery artifacts.
Partner with Risk, Compliance, Legal, and Model Risk Management (MRM) teams to ensure AI solutions meet U.S. regulatory expectations.

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: 91159525
Position Id: 8856941
Posted 2 days ago

Company Info

About Digitive LLC

At Digitive, we know how to spot a good deal when we see one. We consolidate the most skillful and productive workforce for companies that are looking to expand their footprint. We deliver bold changes by helping you out of your comfort zone and help your organization adapt to the changing dynamics of the businesses. Digitive offers assistance in hiring for Salesforce, Digital, and Healthcare Talent.

We are consistently working on providing tech-based advanced recruitment solutions to both startups and pre-established companies looking for a change. We are helping companies to build impressive and efficient organizational structures by providing the right guidelines to solve the most difficult human resources issues. Our core principles shape our workflow and commitments. Most importantly, we ensure that our efforts help our clients to build a sustainable profit-making business that works consistently in the long run.

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