Business Analyst

2 weeks ago

Tampa, United States LTIMindtree Full time

About Us:

LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 90,000 talented and entrepreneurial professionals across more than 30 countries, LTIMindtree — a Larsen & Toubro Group company — combines the industry-acclaimed strengths of erstwhile Larsen and Toubro Infotech and Mindtree in solving the most complex business challenges and delivering transformation at scale. For more information, please visit www.ltimindtree.com.



Job Description:

Business and Functional Requirement development and documentation for AML product development

Subject Matter expert for AML Product

Working with design team for AML product screens and workflow design

Defining and documenting AML rules

Subject Matter expert for AML Implementation projects

Communication and Interaction with all stake holders of AML Product Solution Development and Implementation

Business Requirement documentation for Implementation of AML Product and Solutions

Documenting Customer Specific Rules and workflow

Demonstrating and Presenting AML Product and Solutions

Competitive analysis of AML Product and Solutions

Training and Building AML domain expertise in the organization

AML Product and Solution gap analysis

Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process

Conduct False Positive analysis on matches to escalate based on internal policy and guidelines


Required Skills and Experience

Minimum 8 years of relevant banking experience in AML domain

Experience in AML Solutions Implementation

Ability to liaise with a very broad range of senior stakeholders

Strong technical knowledge of AML Sanction and AB C including TF and PEP watch lists

Working knowledge of the FCA handbook with proven experience applying it in a practical working environment

Good verbal and written Communication Skills

Hands on experience in KYC Process AML Regulations Process

Sound knowledge experience in Financial Risk Financial crime

Experience in Transaction Monitoring Sanction Screening

Excellent understanding of AML KYC and Financial Market terminology

AML investigatory experience and analytical skills

Thorough knowledge of customer verification processing and customer identification procedure requirement

Ability to independently research analyze and recommend solutions to close open items and discrepancies



Benefits and Perks:

  • Comprehensive Medical Plan Covering Medical, Dental, Vision
  • Short Term and Long-Term Disability Coverage
  • 401(k) Plan with Company match
  • Life Insurance
  • Vacation Time, Sick Leave, Paid Holidays
  • Paid Paternity and Maternity Leave


The range displayed on each job posting reflects the minimum and maximum salary target for the position across all US locations. Within the range, individual pay is determined by work location and job level and additional factors including job-related skills, experience, and relevant education or training. Depending on the position offered, other forms of compensation may be provided as part of overall compensation like an annual performance-based bonus, sales incentive pay and other forms of bonus or variable compensation.


Disclaimer: The compensation and benefits information provided herein is accurate as of the date of this posting.


LTIMindtree is an equal opportunity employer that is committed to diversity in the workplace. Our employment decisions are made without regard to race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), gender identity or expression, national origin, ancestry, age, family-care status, veteran status, marital status, civil union status, domestic partnership status, military service, handicap or disability or history of handicap or disability, genetic information, atypical hereditary cellular or blood trait, union affiliation, affectional or sexual orientation or preference, or any other characteristic protected by applicable federal, state, or local law, except where such considerations are bona fide occupational qualifications permitted by law.




Safe return to office:

In order to comply with LTIMindtree’ s company COVID-19 vaccine mandate, candidates must be able to provide proof of full vaccination against COVID-19 before or by the date of hire. Alternatively, one may submit a request for reasonable accommodation from LTIMindtree’s COVID-19 vaccination mandate for approval, in accordance with applicable state and federal law, by the date of hire. Any request is subject to review through LTIMindtree’s applicable processes.

  • COGNOS Reporting Business Analyst

    2 months ago

    Tampa, United States Global Business Consulting Services Full time

    COGNOS Reporting Business Analyst This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise Supplier Risk Management System & Applications Management Team. The goal of this program is to identify opportunities for strengthening and enhancing the current operational risk management...

  • COGNOS Reporting Business Analyst

    4 weeks ago

    Tampa, United States Global Business Consulting Services Full time

    COGNOS Reporting Business Analyst This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise Supplier Risk Management System & Applications Management Team. The goal of this program is to identify opportunities for strengthening and enhancing the current operational risk management...

  • COGNOS Reporting Business Analyst

    2 months ago

    Tampa, United States Global Business Consulting Services Full time

    COGNOS Reporting Business Analyst This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise Supplier Risk Management System & Applications Management Team. The goal of this program is to identify opportunities for strengthening and enhancing the current operational risk management...

  • COGNOS Reporting Business Analyst

    4 weeks ago

    Tampa, United States Global Business Consulting Services Full time

    COGNOS Reporting Business Analyst This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise Supplier Risk Management System & Applications Management Team. The goal of this program is to identify opportunities for strengthening and enhancing the current operational risk management...

  • Business Analyst

    2 weeks ago

    Tampa, United States WSN Full time

    WSN is looking to bring on a Business Analyst for a consulting opportunity with our client, a global retail bank, based in Tampa, FL.Please see details below. No third parties please. Business Analyst (Business with Tech Knowledge) - Hybrid with 3 days onsite/weekDescriptionAs part of a multi-billion dollar Consent Order related remediation plan, and...

  • Business Analyst

    2 weeks ago

    Tampa, United States WSN Full time

    WSN is looking to bring on a Business Analyst for a consulting opportunity with our client, a global retail bank, based in Tampa, FL.Please see details below. No third parties please. Business Analyst (Business with Tech Knowledge) - Hybrid with 3 days onsite/weekDescriptionAs part of a multi-billion dollar Consent Order related remediation plan, and...

  • Business Analyst

    1 month ago

    Tampa, United States Insight Global Full time

    HYBRID WORK ENVIRONMENT: On-Site 2/3 days per weekRequired Skills & Experience 7+ years of experience as an IT business analystExperience working in a Waterfall environmentExperience managing QA/UAT testing for projectsExperience with Visio and Excel for process and workflowsExcellent communication both written and verbalNice to Have Skills & Experience...

  • Business Analyst

    4 weeks ago

    Tampa, United States Insight Global Full time

    HYBRID WORK ENVIRONMENT: On-Site 2/3 days per weekRequired Skills & Experience 7+ years of experience as an IT business analystExperience working in a Waterfall environmentExperience managing QA/UAT testing for projectsExperience with Visio and Excel for process and workflowsExcellent communication both written and verbalNice to Have Skills & Experience...

  • Business Analyst

    1 month ago

    Tampa, United States Rose International Full time

    Date Posted: 05/28/2024 Hiring Organization: Rose International Position Number: 464730 Job Title: Business Analyst Job Location: Tampa, FL, USA, 33602 Work Model: Onsite Shift: 2 days/week onsite Employment Type: Temporary Estimated Duration (In months): 13 Min Hourly Rate ($): 65.00 Max Hourly Rate ($): 75.00 Must Have...

  • Business Analyst

    4 weeks ago

    Tampa, United States Rose International Full time

    Date Posted: 05/28/2024 Hiring Organization: Rose International Position Number: 464730 Job Title: Business Analyst Job Location: Tampa, FL, USA, 33602 Work Model: Onsite Shift: 2 days/week onsite Employment Type: Temporary Estimated Duration (In months): 13 Min Hourly Rate ($): 65.00 Max Hourly Rate ($): 75.00 Must Have...

  • Business Analyst

    4 weeks ago

    Tampa, United States Rose International Full time

    Date Posted: 05/28/2024 Hiring Organization: Rose International Position Number: 464730 Job Title: Business Analyst Job Location: Tampa, FL, USA, 33602 Work Model: Onsite Shift: 2 days/week onsite Employment Type: Temporary Estimated Duration (In months): 13 Min Hourly Rate ($): 65.00 Max Hourly Rate ($): 75.00 Must Have...

  • Business Analyst

    4 weeks ago

    Tampa, United States Rose International Full time

    Date Posted: 05/28/2024 Hiring Organization: Rose International Position Number: 464730 Job Title: Business Analyst Job Location: Tampa, FL, USA, 33602 Work Model: Onsite Shift: 2 days/week onsite Employment Type: Temporary Estimated Duration (In months): 13 Min Hourly Rate ($): 65.00 Max Hourly Rate ($): 75.00 Must Have...

  • Senior Business Analyst

    4 weeks ago

    Tampa, United States Procom Full time

    On behalf of our client in the Financial Services Sector, Procom is seeking a business analyst. Senior Business Analyst Job Details Senior Business Analyst for the core Custody application upgrades will lead phases of the project lifecycle for strategic and cross functional business initiatives. The main project will be around system implementation....

  • Business Analyst

    3 hours ago

    Tampa, United States Collabera Full time

    Description Home Search Jobs Job Description Business Analyst Contract: Tampa, Florida, US Salary: $75.00 Per Hour Job Code: 350764 End Date: 2024-07-18 Days Left: 19 days, 3 hours left Apply Position Details:Industry: Banking IndustryJob title: Business Analyst - Bank RegulatoryLocation: Tampa, FL 33610Duration: 12 Months + Possible ExtensionShift...

  • Business Analyst

    3 days ago

    Tampa, United States Collabera Full time

    Description Home Search Jobs Job Description Business Analyst Contract: Tampa, Florida, US Salary: $75.00 Per Hour Job Code: 350764 End Date: 2024-07-18 Days Left: 22 days, 3 hours left Apply Position Details:Industry: Banking IndustryJob title: Business Analyst - Bank RegulatoryLocation: Tampa, FL 33610Duration: 12 Months + Possible ExtensionShift...

  • IT Business Analyst

    1 week ago

    Tampa, Florida, United States Insight Global Full time

    An employer in Tampa, Florida is looking for an IT Business AnalystThis person will:Partner with designated Project Manager to communicate between the business teams and the IT teams throughout the duration of assigned projects Perform all QA tasks as relevant to the project including but not limited to writing and executing test scripts, UAT processes, etc....

  • Business Analyst

    5 days ago

    Tampa, United States Coke Florida Full time

    **Who We Are**: - Coca-Cola Beverages Florida, LLC (Coke Florida) is a family-owned independent Coca-Cola bottler that is the third largest privately-held and the sixth largest independent Coca-Cola bottler in the United States. - Coke Florida sells, markets, manufactures and distributes over 600 products of The Coca-Cola Company and other partner companies...

  • Business Analyst

    5 days ago

    Tampa, United States Momentum Resource Solutions Full time

    Job DescriptionJob DescriptionOur client, a national insurance company, is searching for a Business Analyst. This is a contract role where employees are required to go onsite Tuesday-Thursday and work remotely Mondays and Fridays. The job description is as follows: Role: Business AnalystPay rate: $50 per hourContract duration: 6 months with possible renewal...

  • Business Analyst

    4 days ago

    Tampa, United States Motion Recruitment Full time

    Grow your career as a Business Analyst with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work...

  • Business Analyst

    2 months ago

    Tampa, Florida, United States Yara International Full time

    We at Yara are part of a global network, collaborating to profitably and responsibly solve some of the world's key challenges - resource scarcity, food insecurity and environmental change.About the UnitYara North America seeks a dynamic and detail-oriented Business Analyst to join the Finance team. The ideal candidate will play a key role in supporting and...