Job Description
The Senior Business Analyst supports a mission-critical Global Financial Crimes application that manages sanctioned and embargoed entity lists used in payments and sanctions screening. Day to day, they work closely with global business stakeholders and the Product Owner to gather requirements, write and refine JIRA stories, and partner with development teams to deliver enhancements in an Agile environment. They also handle data analysis (including SQL), drive process improvements, and serve as the primary liaison ensuring clear communication, efficient delivery, and continuous optimization of the application.
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Required Skills & Experience
• Senior BA for the Global Financial Crimes (GFC) List Management application that sources lists of sanctioned and embargoed entities. This application is a mission critical application that feeds into payments screening and sanctions screening processes.
o Application is a Java web application with MongoDB backend. Sharing as FYI only if BA has experience supporting similar projects in past.
• BA will engage with multiple senior business partners (list owners in various countries, sanctions business users) regularly and should have demonstrated experience of the same. Prior experience as Product Owner or proxy-PO will help as well.
• Should have Agile experience, will be the only BA for the application and will handle all needs such as working with PO to create/groom JIRA stories, work with dev team to help understand requirements, negotiate release dates, etc.
• Technical requirements – must be comfortable writing SQL statements. MongoDB experience is preferred but not required.
• Experience with Financial Crimes or Anti-Money Laundering is preferred but not required.
• Person MUST have excellent communication skills (verbal and written).
• Person MUST have a self-starter attitude looking to partner well with all stakeholders and technology partners, look for opportunities to improve application’s status quo in terms of documentation, automation of recurring manual requests, etc.
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.