Job Description

NOTE:

Open for C2C, W2.

Only USC,GC

Max Rate is ($40/hr. on w2 and $45/hr. on c2c)

Candidate must local to Massachusetts.

We need Candidates with GRC (Governance, Risk, Compliance) and/or regulatory risk experience. This BA will be working on anti-money laundering (AML) and Compliance Technology projects.

Title: Business Analyst

Location: Hybrid in (Boston, MA Hybrid 4 days on site)

Duration: 12+ months contract

Job Description:

• This is on the Compliance tech/AML side of SSBT
• IT BA with Java, Python, data modeling +warehousing experience
• Fin industry experience needed
• We need Candidates with GRC (Governance, Risk, Compliance) and/or regulatory risk experience. This BA will be working on anti-money laundering (AML) and Compliance Technology projects.

Position overview: We are seeking a highly skilled Business Analyst with expertise in Governance, Risk, and Compliance (GRC) and regulatory risk to join our team. This role focuses on Anti-Money Laundering (AML) and Compliance Technology projects, where you will provide essential business analysis and support for various initiatives. The ideal candidate will work closely with project sponsors, stakeholders, external vendors, and internal divisions to ensure successful project outcomes.

Key Responsibilities:

• Requirements Gathering: Liaise with project sponsors and stakeholders to document the current state and elicit detailed requirements for AML and Compliance Technology projects.
• Analysis and Documentation: Conduct thorough analyses to identify business needs, risks, and opportunities. Document findings clearly and concisely for stakeholders at all levels.
• Project Collaboration: Work collaboratively with cross-functional teams, including IT, compliance, and operations, to ensure alignment and successful delivery of projects.
• Problem Solving: Demonstrate strong leadership abilities in problem-solving and decision-making processes. Provide recommendations based on analytical insights.
• Stakeholder Communication: Maintain open lines of communication with senior management and project stakeholders to keep them apprised of project status, issues, and deliverables.
• Technical Proficiency: Utilize Java, Python, and data modeling/warehousing techniques to support data-driven decision-making and project implementations.
• Quality Assurance: Ensure the delivery of high-quality products that meet business needs and regulatory requirements.

Qualifications:

• Bachelor's degree in Business Administration, Finance, Information Technology, or a related field.
• Proven experience as a Business Analyst, with a focus on GRC, regulatory risk, AML, or compliance technology.
• Strong understanding of compliance regulations and frameworks related to AML and financial services.
• Proficiency in data modeling and data warehousing concepts.

What are the top 3 must-haves you will be looking for in the resumes/interviews for this role? What type of software skills is an absolute must have?

• Java Python Data Modeling/Warehousing

What are the top 3 nice to have that would separate a successful candidate from their competition?

• Machine Learning/AI skills Cloud Business Intelligence tools

What is the exact job title would this role be if the job title was not in beeline?

• IT Business Analyst

What type of background would you like this person to have? How many years of experience are required?

• Development and Analysis experience in the Financial Services industry. About 5 years' experience

Is this role supporting a specific project or initiative which project or initiative is this role supporting?

• No. General analysis/development projects

What will the interview process look like phone screen face to face meet with team how many rounds etc? Is there a test in the interview the candidate should be prepared for?

• Via Zoom including multiple team members. No test.

What are the working hours' time zone?

• 8-5 Eastern

Is this role remote/hybrid/onsite?

• Hybrid

What is the duration of this contract and is there a chance it will be extended?

• 12 months

What is the day to day of the person going to look like? Please be specific.

• Analysis of alert volume data to discover opportunities for alert reduction

Please provide specific days/times that you are available for interview scheduling purposes.

• Any weekday after 2pm

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