Business Analyst

22 hours ago

Mt Laurel, NJ, United States Artech Full time
Job Title:Business Analyst
Location: Mount Laurel NJ
Duration: 6-12 Months

Salary Range:

Introduction

Join our dynamic team to help shape the future of Financial Crime Risk Management. We are looking for a talented individual to support our mission in maintaining compliance and enhancing our risk management strategies.

Required Skills & Qualifications
  • Applicants must be able to work directly for Artech on W2.
  • Strong understanding of Financial Crime Risk Management (FCRM) processes, including AML, KYC, Sanctions Screening, Transaction Monitoring, and Fraud Detection.
  • 10 years of relevant experience.
  • Experience as a Business Systems Analyst working with both Technical and Business teams.
  • Knowledge of Data Analysis and SQL.
  • Azure Data Expertise.
Preferred Skills & Qualifications
  • Familiarity with regulatory requirements (e.g., FATF, FINTRAC, OFAC) and compliance obligations impacting financial crime controls.
  • Experience designing data solutions that support risk scoring, suspicious activity reporting, and regulatory audits.
  • Knowledge of FCRM data models, case management workflows, and integration of data from core banking, payment, and customer systems.
  • Knowledge of JIRA and Scrum methodologies.
Day-to-Day Responsibilities
  • Collaborate with cross-functional teams to gather and analyze business requirements.
  • Design and implement data solutions to enhance risk management and compliance processes.
  • Support regulatory audits by providing necessary data and insights.
Company Benefits & Culture
  • Inclusive and diverse work environment.
  • Opportunities for professional growth and development.
  • Comprehensive benefits package.

For immediate consideration please click APPLY to begin the screening process with Alex.

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