Senior AML/BSA Systems Analyst - Data, Compliance & Delivery

Insight Global; Columbus (OH); On-site; USD 100,000 - 150,000; Full time

Job summary

Insight Global is seeking a Senior Business Systems Analyst to bridge business and technology teams for AML/BSA initiatives. You will lead requirements, analyze data flows, and support Agile delivery while collaborating with developers, QA, cybersecurity, and stakeholders to ensure secure, scalable enterprise solutions.

The role emphasizes data analysis, API integrations, and production support, with a focus on regulatory compliance and risk management in a financial context.

Qualifications

• 5+ years of Business Systems Analysis experience supporting enterprise applications and technology initiatives.
• Prior banking/financial industry experience is a requirement.
• Proficient in developing requirements, user stories, use cases, process flows, and data mappings.
• Comfort with root-cause analysis and deep dives into problems.
• Experience with APIs, web services, microservices, and enterprise applications.
• Advanced SQL experience and data validation.
• Familiarity with cloud platforms (Azure, AWS).
• Security, risk, and compliance considerations in project delivery.

Responsibilities

• Lead requirements gathering, analysis, and documentation for complex initiatives.
• Translate business needs into functional requirements, user stories, acceptance criteria, and technical specs.
• Analyze application functionality, integrations, data flows, and system dependencies.
• Support Agile teams through backlog refinement, sprint planning, testing, and release activities.
• Track deliverables, dependencies, risks, and issue resolution.
• Collaborate with business and technical teams to ensure secure, scalable solutions.
• Perform data analysis and validation using SQL and reporting tools.
• Partner with development and cybersecurity teams on security vulnerabilities and remediation.

Skills

SQL

Business Analysis

Agile Delivery

Data Analysis

API/REST

Requirements Writing

Stakeholder Management

Mentoring

Tools

Postman

Swagger

Job description

Insight Global is seeking a Senior Business Systems Analyst to bridge business and technology teams for AML/BSA initiatives. You will lead requirements, analyze data flows, and support Agile delivery while collaborating with developers, QA, cybersecurity, and stakeholders to ensure secure, scalable enterprise solutions.

The role emphasizes data analysis, API integrations, and production support, with a focus on regulatory compliance and risk management in a financial context.