Senior Technical Business Analyst

Smart IT Frame LLC; Tampa (FL); On-site; USD 90,000 - 130,000; Full time

Job summary

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.

Qualifications

• 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.

Skills

KYC

SQL

Tech BA

Agile

Jira

Tools

Jira

Job description

Position : Technical Business Senior Analyst

Duration : Full time

Key Skills- KYC, SQL, Tech BA, Jira, Agile.

Job Description: IT Business Senior Analyst

The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Qualifications

• 9+ years of relevant experience
• Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
• Experience as a Business Analyst in banking, financial services, fintech, or compliance-related projects.
• Strong understanding of KYC, AML, CDD, EDD, sanctions screening, and customer risk assessment.
• Experience in requirement gathering, gap analysis, process mapping, and documentation.
• Knowledge of BRD, FRD, Business Process Model and Notation (BPMN), and user stories.
• Proven interpersonal, data analysis, diplomatic, management and prioritization skills
• Consistently demonstrate clear and concise written and verbal communication
• Proven ability to manage multiple activities and build/develop working relationships
• Proven self-motivation to take initiative and master new tasks quickly
• Demonstrated expertise or strong knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.
• Proven experience in successfully leading and delivering AI-based projects.
• Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail