Senior Tech Business Analyst, AML & Data Insights

Aplaro Ltd; United Kingdom; On-site; GBP 111,450 - 141,170; Full time

Job summary

Barclays Services Corp. seeks a Sr Tech Business Analyst, AVP in Whippany, NJ to analyze complex datasets and document AML requirements. You will develop reports on risk exposures and collaborate with cross-functional teams to define compliant solutions.

Responsibilities include creating BRD/FRD documents, coordinating with technical teams, and ensuring alignment with regulatory mandates across Barclays platforms. This role demands strong analytical and communication skills.

Qualifications

• Experience analyzing complex datasets to identify patterns in financial transactions.
• Ability to create BRD and FRD aligned with regulatory requirements.
• Experience eliciting and documenting business requirements from diverse stakeholders.

Responsibilities

• Analyze complex datasets to identify patterns, trends, and anomalies in financial transactions.
• Develop and maintain reports on risk exposures, compliance trends, and operational efficiency.
• Elicit, analyze and document requirements for AML scenarios and related processes.
• Create BRD and FRD aligned with Barclays regulatory requirements.
• Coordinate handover of documented requirements to the development team for Oracle tools.

Skills

Data analysis

Regulatory compliance

Requirements gathering

Stakeholder management

Tools

Oracle Mantas

OFSAA CCM

Job description

Barclays Services Corp. seeks a Sr Tech Business Analyst, AVP in Whippany, NJ to analyze complex datasets and document AML requirements. You will develop reports on risk exposures and collaborate with cross-functional teams to define compliant solutions.

Responsibilities include creating BRD/FRD documents, coordinating with technical teams, and ensuring alignment with regulatory mandates across Barclays platforms. This role demands strong analytical and communication skills.