Senior Specialist, Business Analyst

BNY; Chennai District; On-site; INR 900,000 - 2,100,000; Full time

Job summary

BNY Senior Specialist, Business Analyst in Chennai.You’ll work with AML, compliance and tech stakeholders to capture business and data requirements for NICE Actimise SAM and ActOne.

You’ll analyze transaction data (ACH, wires, trades, card activity) to support AML monitoring, data validation and issue resolution, and lead source-to-target data mapping and ETL for Actimise onboarding. Proficiency in SQL and Actimise components is expected.

Qualifications

• Bachelor’s degree in business, finance, computer science, information systems, or the equivalent combination of education and experience required.
• Significant experience in a Business Analyst, techno-functional analyst, or related role within financial services, with exposure to AML, financial crime compliance, or transaction monitoring environments.
• Strong knowledge of financial data domains relevant to AML monitoring, including ACH, wires, trades, card transactions, and related transactional attributes, with the ability to perform hands‑on data analysis using SQL.
• Demonstrated experience with data mapping, ETL analysis, requirements documentation, test support, and stakeholder management, along with familiarity with NICE Actimise SAM rules, alerts, and monitoring processes.

Responsibilities

• Serve as a techno-functional Business Analyst supporting AML monitoring initiatives, partnering with business, compliance, and technology stakeholders to gather, analyze, and document business, functional, and data requirements for NICE Actimise SAM & ActOne.
• Analyze financial transaction data, including ACH, wire transfers, trades, card transactions, and other relevant payment and securities activity, to support AML monitoring, rule effectiveness, data validation, and issue resolution.
• Lead and document source-to-target data mapping and ETL requirements for onboarding and transforming data from upstream applications and data lake sources into Actimise, ensuring data quality, lineage, completeness, and alignment with monitoring objectives/requirements.
• Support the implementation, enhancement, testing, and optimization of Actimise scenarios, rules, alerts, and related workflows by conducting impact assessments, validating outputs, and collaborating across change delivery and production support teams.
• Familiar with Actimise product SAM,UDM and ACTONE. Technology: JAVA + Angular developer

Skills

SQL

Data analysis

Stakeholder management

Financial data knowledge

Education

Bachelor’s degree in business, finance, computer science, information systems, or related discipline

Tools

Actimise SAM

ActOne

Actimise UDM

Job description

Job Description

We’re seeking a future team member for the role of Senior Specialist, Business Analyst to join our Engineering team. This role is located in Chennai.

In this role, you’ll make an impact in the following ways:

• Serve as a techno-functional Business Analyst supporting AML monitoring initiatives, partnering with business, compliance, and technology stakeholders to gather, analyze, and document business, functional, and data requirements for NICE Actimise SAM & ActOne.
• Analyze financial transaction data, including ACH, wire transfers, trades, card transactions, and other relevant payment and securities activity, to support AML monitoring, rule effectiveness, data validation, and issue resolution.
• Lead and document source-to-target data mapping and ETL requirements for onboarding and transforming data from upstream applications and data lake sources into Actimise, ensuring data quality, lineage, completeness, and alignment with monitoring objectives/requirements.
• Support the implementation, enhancement, testing, and optimization of Actimise scenarios, rules, alerts, and related workflows by conducting impact assessments, validating outputs, and collaborating across change delivery and production support teams.
• Familiar with Actimise product SAM,UDM and ACTONE. Technology: JAVA + Angular developer

To be successful in this role, we’re seeking the following:

• Bachelor’s degree in business, finance, computer science, information systems, or a related discipline, or the equivalent combination of education and experience required.
• Significant experience in a Business Analyst, techno-functional analyst, or related role within financial services, with exposure to AML, financial crime compliance, or transaction monitoring environments.
• Strong knowledge of financial data domains relevant to AML monitoring, including ACH, wires, trades, card transactions, and related transactional attributes, with the ability to perform hands‑on data analysis using SQL.
• Demonstrated experience with data mapping, ETL analysis, requirements documentation, test support, and stakeholder management, along with familiarity with NICE Actimise SAM rules, alerts, and monitoring processes.

About Us

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting‑edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what is all about. Join us and be part of something extraordinary.

About The Team

At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom & BNY LinkedIn

Here’s a Few Of Our Recent Awards

• America’s Most Innovative Companies, Fortune, 2025
• World’s Most Admired Companies, Fortune 2025
• “Most Just Companies”, Just Capital and CNBC, 2025

Our Benefits And Rewards

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.