Business Analyst

Job Role: Business Analyst

Location: Charlotte, NC (Hybrid role – 3 days/week)

Mode of Hiring: Full-time

Exp Needed: 10+Years

Mandatory Skills: AntiMoney Laundering -AML, BFS - Data Analysis, Business Architecture

Summary: Seeking an Associate Principal with 10+ years of experience in Business Architecture and BFS Data Analysis to lead AML business and data analysis initiatives

Job Description

Conduct in-depth data analysis within the Banking and Financial Services BFS sector to support AntiMoney Laundering AML efforts Develop and maintain comprehensive business architecture frameworks that align with AML strategies and organizational goals Collaborate with cross functional teams to collect analyze and interpret complex datasets relevant to AML processes Utilize expertise in business and data analysis to identify trends risks and opportunities within AML and BFS contexts Support the design and deployment of data driven solutions aimed at enhancing AML compliance and operational efficiency Drive continuous improvement by leveraging analytical insights and best practices in business architecture Ensure alignment of business strategies with regulatory requirements and internal policies through rigorous analysis.

Roles and Responsibilities

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• Lead end-to-end business analysis activities for AML related projects within BFS
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• Define and document detailed business requirements workflows and process models in accordance with AML regulations and organizational objectives
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• Collaborate with stakeholders to translate business needs into clear technical specifications
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• Provide expert guidance on business architecture principles to ensure scalable and cohesive solutions
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• Analyze existing business processes and data to identify gaps and recommend actionable improvements
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• Mentor and guide junior analysts fostering knowledge sharing within the AML business and data analysis community
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• Ensure compliance with regulatory standards and internal policies through thorough analysis and documentation
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