Senior Tech Business Analyst - KYC/AML & Fraud AI

Smart IT Frame LLC; Tampa (FL); In loco; USD 90.000 - 130.000; Tempo pieno

Descrizione del lavoro

Smart IT Frame LLC — Tampa is seeking a Technical Business Senior Analyst to bridge business users and technologists within the Technology team, driving clear, concise information exchange and helping guide business planning through iterative analysis.

The role emphasizes hands-on data analysis, KYC/AML controls, and collaboration across banking/fintech/compliance domains to deliver AI-enabled fraud solutions, while maintaining high attention to detail and timely delivery.

Competenze

• 9+ years of relevant experience.
• Data analysis with advanced MS Office.
• BA experience in banking/fintech/compliance.
• Strong KYC/AML/CDD/EDD and risk assessment.
• Requirements gathering, gap analysis & process mapping.
• Knowledge of BRD/FRD, BPMN and user stories.
• Strong interpersonal, communication and prioritization skills.
• Able to manage multiple activities and relationships.
• Self-motivated with initiative to learn quickly.
• Expertise in Fraud domain; enterprise fraud solutions.
• Experience delivering AI-based projects.
• Works well under pressure and meets deadlines.

Conoscenze

KYC

SQL

Tech BA

Agile

Jira

Strumenti

Jira

Descrizione del lavoro

Smart IT Frame LLC — Tampa is seeking a Technical Business Senior Analyst to bridge business users and technologists within the Technology team, driving clear, concise information exchange and helping guide business planning through iterative analysis.

The role emphasizes hands-on data analysis, KYC/AML controls, and collaboration across banking/fintech/compliance domains to deliver AI-enabled fraud solutions, while maintaining high attention to detail and timely delivery.