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Business System Analyst

2 months ago

laurel, United States Insight Global Full time

Insight Global is seeking several Business System Analysts to join a financial services client located in Cherry Hill, NJ. We are seeking experienced Business Systems Analysts to join our team and help implement a transactional monitoring solution for anti-money laundering (AML) compliance. The ideal candidate will have strong data analysis skills, experience working with financial services data, and the ability to collaborate with business stakeholders.

As a Business Systems Analyst, you will work closely with business teams to understand the current state of AML transactional monitoring data and processes. This will involve leveraging existing data sources to build comprehensive transactional monitoring reports and analytics. You will translate business requirements into technical specifications and collaborate with development teams to ensure the successful implementation of the AML transactional monitoring solution. Additionally, you will be responsible for documenting data flows, mappings, and integrations to support the new system, as well as providing training and knowledge transfer to business users. These roles will start as a contract role with the ability to convert into a full-time role. Expectations would be hybrid onsite in the Cherry Hill, NJ location three days a week.

Required Skills and Experience:

  • 4+ years of experience as a Business Systems Analyst or similar role
  • Strong knowledge of Anti Money Laundering (AML) transactional monitoring
  • Proficient in SQL and/or Python for data analysis and reporting
  • Experience working with data in a cloud environment (e.g. Databricks)
  • Strong data mapping and integration skills to connect disparate data sources
  • Familiarity with retail banking AML data and processes (EFTRs, LCTRs, UTRs, etc.)
  • Excellent communication and stakeholder management skills

Preferred Skills:

  • Experience with Oracle OFSA (FCCM) or other AML software implementation
  • Knowledge of financial services industry and payment processing (e.g. SWIFT, Fedwire)
  • Python programming skills for more advanced data manipulation/mapping and analysis
  • Azure Databricks experience