Insight Global
AML Business System Analyst
Insight Global, Cherry Hill, New Jersey, United States, 08358
Job Description
Insight Global is seeking several Business System Analysts to join a financial services client located in Cherry Hill, NJ. We are seeking experienced Business Systems Analysts to join our team and help implement a transactional monitoring solution for anti-money laundering (AML) compliance. The ideal candidate will have strong data analysis skills, experience working with financial services data, and the ability to collaborate with business stakeholders.
As a Business Systems Analyst, you will work closely with business teams to understand the current state of AML transactional monitoring data and processes. This will involve leveraging existing data sources to build comprehensive transactional monitoring reports and analytics. You will translate business requirements into technical specifications and collaborate with development teams to ensure the successful implementation of the AML transactional monitoring solution. Additionally, you will be responsible for documenting data flows, mappings, and integrations to support the new system, as well as providing training and knowledge transfer to business users. These roles will start as a contract role with the ability to convert into a full-time role. Expectations would be hybrid onsite in the Cherry Hill, NJ location three days a week.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .
Skills and Requirements
-4+ years of experience as a Business Systems Analyst or similar role
-Strong knowledge of Anti Money Laundering (AML) transactional monitoring
-Proficient in SQL and/or Python for data analysis and reporting
-Experience working with data in a cloud environment (e.g. Databricks)
-Strong data mapping and integration skills to connect disparate data sources
-Familiarity with retail banking AML data and processes (EFTRs, LCTRs, UTRs, etc.)
-Excellent communication and stakeholder management skills -Experience with Oracle OFSA (FCCM) or other AML software implementation
-Knowledge of financial services industry and payment processing (e.g. SWIFT, Fedwire)
-Python programming skills for more advanced data manipulation/mapping and analysis
-Azure Databricks experience null
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.
Insight Global is seeking several Business System Analysts to join a financial services client located in Cherry Hill, NJ. We are seeking experienced Business Systems Analysts to join our team and help implement a transactional monitoring solution for anti-money laundering (AML) compliance. The ideal candidate will have strong data analysis skills, experience working with financial services data, and the ability to collaborate with business stakeholders.
As a Business Systems Analyst, you will work closely with business teams to understand the current state of AML transactional monitoring data and processes. This will involve leveraging existing data sources to build comprehensive transactional monitoring reports and analytics. You will translate business requirements into technical specifications and collaborate with development teams to ensure the successful implementation of the AML transactional monitoring solution. Additionally, you will be responsible for documenting data flows, mappings, and integrations to support the new system, as well as providing training and knowledge transfer to business users. These roles will start as a contract role with the ability to convert into a full-time role. Expectations would be hybrid onsite in the Cherry Hill, NJ location three days a week.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .
Skills and Requirements
-4+ years of experience as a Business Systems Analyst or similar role
-Strong knowledge of Anti Money Laundering (AML) transactional monitoring
-Proficient in SQL and/or Python for data analysis and reporting
-Experience working with data in a cloud environment (e.g. Databricks)
-Strong data mapping and integration skills to connect disparate data sources
-Familiarity with retail banking AML data and processes (EFTRs, LCTRs, UTRs, etc.)
-Excellent communication and stakeholder management skills -Experience with Oracle OFSA (FCCM) or other AML software implementation
-Knowledge of financial services industry and payment processing (e.g. SWIFT, Fedwire)
-Python programming skills for more advanced data manipulation/mapping and analysis
-Azure Databricks experience null
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.