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Business Analyst Financial Crime

Company: 7 Kings Code LLC

Location: Whippany, NJ

Posted on: December 03

Profile insights

Find out how your skills align with the job description

Skills

Do you have experience in Transaction monitoring?

Job details

Pay

  • From $50 an hour

Job type

  • Contract

Work setting

  • Hybrid work

Full job description

Job Title: Business Analyst Financial Crime

Location: Whippany, NJ (Hybrid 23 days onsite)Job Type: Contract (812+ months, possible extension)

Job Description:We are looking for an experienced Business Analyst with strong expertise in Financial Crime, including Transaction Monitoring, Sanctions, and Screening, to join our clients team in Whippany, NJ.

Key Responsibilities:

  • Gather and analyze business requirements for financial crime systems
  • Translate business needs into detailed functional specifications and strategy documents
  • Participate in Agile ceremonies: sprint planning, backlog grooming, and retrospectives
  • Manage Jira stories, epics, and tasks for integration deliverables
  • Collaborate with stakeholders to capture and validate decision rules and data attributes
  • Participate in testing and validate new systems/processes
  • Support data mapping and API payload transformation activities

Requirements:

  • 78+ years of experience as a Business Analyst
  • Strong knowledge of Financial Crime, Transaction Monitoring, Sanctions, and Screening
  • Proficiency with Jira and Agile methodologies
  • Excellent communication and documentation skills
  • Familiarity with credit card decisioning, consumer lending, or banking domains is a plus

Job Type: Contract

Pay: From $50.00 per hour

Work Location: Hybrid remote in Whippany, NJ 07981