Lead Analyst, IT Financial Crime

Raymond James; Town of Florida (NY); Hybrid; USD 124,000 - 152,000; Full time

Job summary

Raymond James in Saint Petersburg, FL is seeking a Lead Analyst for IT Financial Crime to drive requirements and support AML technology solutions. You will translate business needs into technical specs, validate test cases, and collaborate with development teams to deliver compliant solutions.

The role requires data analysis, documentation, and cross-functional coordination in a hybrid environment. Qualifications include a bachelor’s degree and 5+ years in financial services as a business

Qualifications

• Bachelor’s degree in Computer Science, MIS, or related.
• Five years of financial services or related experience.
• Five years as a business analyst in financial services.
• Five years in requirements gathering, issue tracking, change management.
• Four years proficiency in data analysis, with hands-on experience in Microsoft Excel, SQL, Unix, Python.
• Three years working with AWS cloud.
• Three years in developing business process documentation, data lineage mapping, and data transformation logic.
• Three years using wireframing and prototyping tools.
• Two years of working with Know Your Client (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes.

Responsibilities

• Creates detailed business requirements for functional and nonfunctional capabilities.
• Validates test cases to ensure scripts evaluate the business function.
• Gathers and interprets information from multiple sources and makes recommendations.
• Provides support for application development teams including documenting business processes.
• Translates technical concepts to business and vice versa.
• May lead development estimates and implementation plans for technical solutions.
• Partners with team members to develop project schedules, reports and documentation.
• Manages risk, issues, and change in line with governance.

Skills

Data analysis

Excel

SQL

Unix

Python

AWS cloud

KYC/CDD/EDD processes

Wireframing & prototyping

Education

Bachelor’s degree in Computer Science, MIS, or related

Tools

Mantas (OFSAAFCCM)

NICE Actimize

Hummingbird

Job description

## Lead Analyst, IT Financial CrimeApply: Saint Petersburg, Florida - United States: Full time: Posted Today: R-0013215**Job Description Summary****Job Description****Lead Analyst, IT Financial Crime****DUTIES:** * Creates detailed business requirements for functional (e.g., business processes, rules) and nonfunctional (e.g., data, security) capabilities.* Validates test cases to ensure that scripts will evaluate the business function being performed.* Gathers and interprets information from multiple sources (including databases, interviews, etc.) and makes recommendations.* Provides support for application development teams including documenting business processes.* Translates technical concepts to business audience and business information to a technical audience.* May take a lead role in developing estimates and implementation plans for technical solutions.* Partners with team members to develop project schedules, reports and documentation.* May be required to act as project lead on small to medium projects and/or provide direction to others on the team.* Works with User Experience / Design resources to help visualize requirements into prototype.* Understands and applies principles in risk management, issue tracking and change management.* Performs other duties and responsibilities as assigned. **REQUIREMENTS:** * Bachelor’s degree in Computer Science, Management Information Systems, or related.* Five (5) years of financial services or related experience.* Five (5) years of financial services or related experience must include:* Five (5) years as a business analyst in financial services;* Five (5) years in requirements gathering, issue tracking, change management; Four (4) years proficiency data analysis, with hands-on experience in Microsoft Excel, SQL, Unix, Python;* Three (3) years working with AWS cloud;* Three (3) years in developing business process documentation, data lineage mapping, and data transformation logic;* Three (3) years using wireframing and prototyping tools* Two (2) years of working with Know Your Client (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (CDD) processes.* Experience must also include: Supporting vendor-based software implementations for AML such as Mantas (OFSAAFCCM) or NICE Actimize or Hummingbird.**SALARY:**$138,000 per year**Education****Work Experience****Certifications****Travel**Less than 25%**Workstyle**HybridThe total compensation for this position includes base salary or wages, and may include components such as additional compensation (cash or equity), discretionary bonuses, or commissions. This position is eligible for a benefits package that may include medical, dental, and vision; life insurance; critical illness insurance and accident insurance; disability benefits; retirement savings; paid time off (including vacation, holidays, and sick leave); and parental leave. Eligibility for benefits and specific offerings may vary based on position and employment status. To view more details of the benefits offered, visit Myrjbenefits.com.At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view. We expect our associates at all levels to: • Grow professionally and inspire others to do the same • Work with and through others to achieve desired outcomes • Make prompt, pragmatic choices and act with the client in mind • Take ownership and hold themselves and others accountable for delivering results that matter • Contribute to the continuous evolution of the firmAt Raymond James – as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates. When associates bring their best authentic selves, our organization, clients, and communities thrive. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.