Senior IT Financial Crime Analyst – AML & Data Expert

100 Raymond James & Associates, Inc.; Saint Petersburg (FL); Hybrid; USD 117,000 - 159,000; Full time

Job summary

Raymond James in Florida is seeking a Lead Analyst, IT Financial Crime to develop detailed business requirements for functional and nonfunctional capabilities and translate technical concepts for business audiences. You may lead small projects and work with UX to prototype solutions.

The role requires a CS or MIS degree and 5+ years in financial services, data analysis with Excel/SQL, AWS, and AML tools such as Mantas or NICE Actimize. Hybrid work model offered.

Qualifications

• Bachelor's degree in Computer Science, MIS, or related field.
• Five years of financial services or related experience.
• Experience as a business analyst in financial services, including requirements gathering, issue tracking and change management.
• Proficiency in data analysis with Microsoft Excel, SQL, Unix, and Python.
• Three years working with AWS cloud.
• Three years in documenting business processes, data lineage mapping, and data transformation logic.
• Three years using wireframing and prototyping tools.
• Two years with KYC, CDD, and EDD processes.
• Experience supporting AML vendor-like software implementations (e.g., Mantas, NICE Actimize).

Responsibilities

• Creates detailed business requirements for functional and nonfunctional capabilities.
• Validates test cases to ensure scripts evaluate the business function.
• Gathers information from multiple sources and makes recommendations.
• Supports development teams by documenting business processes.
• Translates technical concepts to business audiences and vice versa.
• May lead small to medium projects and provide direction to others.
• Works with UX to visualize requirements into prototypes.
• Applies risk management, issue tracking and change management principles.

Skills

Business analysis

Requirements gathering

Issue tracking

Change management

Data analysis

Excel

SQL

Unix

Python

AWS cloud

Wireframing

Protototyping

KYC/CDD/EDD

AML systems

Education

Bachelors in CS

Bachelors in MIS

Tools

Mantas

NICE Actimize

Job description

Raymond James in Florida is seeking a Lead Analyst, IT Financial Crime to develop detailed business requirements for functional and nonfunctional capabilities and translate technical concepts for business audiences. You may lead small projects and work with UX to prototype solutions.

The role requires a CS or MIS degree and 5+ years in financial services, data analysis with Excel/SQL, AWS, and AML tools such as Mantas or NICE Actimize. Hybrid work model offered.