Sr. Business Systems Analyst

TechDigital Group; Bentonville (AR); On-site; USD 80,000 - 100,000; Full time

Job summary

A leading technology firm based in the United States is seeking an experienced compliance analyst to manage regulatory projects. The ideal candidate will have expertise in anti-money laundering, fraud prevention, and sanctions screening. Responsibilities include leading complex projects, analyzing requirements, and facilitating communication between teams. A strong understanding of payments and analytical skills is essential. This role offers competitive compensation and opportunities for professional growth.

Qualifications

• Experience in compliance integration related to AML, Sanctions, and Fraud.
• Proven track record in managing complex payments projects.
• Strong understanding of data mapping and analytics, particularly ISO 20022.

Responsibilities

• Analyze and define requirements for regulatory changes.
• Lead the requirements lifecycle for payments projects.
• Create analytical artifacts and perform data mapping.
• Facilitate communication across departments.
• Participate actively in Agile development processes.

Skills

Anti-Money Laundering (AML)

Fraud Prevention

Sanctions Screening

Payments Knowledge

Strong User Stories/System Requirements Creation Skills

Job description

Overview

Top 3 must have's: Anti-Money Laundering (AML) / Fraud Prevention / Sanctions Screening; Payments Knowledge; Strong User Stories/System Requirements Creation Skills

Responsibilities

• Compliance Integration: Analyze and define requirements related to regulatory changes and internal compliance policies, ensuring systems adhere to AML, Sanctions, and Fraud standards.
• Requirements Ownership: Lead the full requirements lifecycle for complex payments projects, serving as the subject matter expert on both functional flow and data requirements.
• Modeling & Design: Create and maintain key analytical artifacts, performing data mapping between legacy and new systems, especially concerning rich data models like ISO 20022.
• Stakeholder Management: Facilitate communication between Compliance/Legal departments, Product Management, and Engineering to ensure technical solutions are compliant, effective, and align with business goals.
• Project Execution: Actively participate in the Agile development process, ensuring user stories are groomed, understood by the team, and traced back to business and regulatory objectives.