Senior Specialist, Business Analyst
BNY (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 12–22 LPA
Posted on 11 Sept
Reach people at BNY
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at BNY you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Support AML monitoring initiatives by gathering, analyzing, and documenting business, functional, and data requirements for NICE Actimize SAM & ActOne.
- Analyze financial transaction data (ACH, wires, trades, cards) to aid AML monitoring, rule effectiveness, data validation, and issue resolution.
- Lead source-to-target data mapping and ETL requirements, ensuring data quality and alignment with monitoring objectives; support implementation and testing of Actimize scenarios and related workflows.
Minimum Requirements
- Bachelor’s degree in business, finance, computer science, information systems, or related discipline (or equivalent experience).
- Significant experience in Business Analyst or techno-functional analyst role within financial services, specifically in AML, financial crime compliance, or transaction monitoring.
- Strong knowledge of financial data domains for AML monitoring including ACH, wires, trades, and card transactions; proficiency in data analysis using SQL.
- Experience with data mapping, ETL, requirements documentation, test support, and familiarity with NICE Actimize SAM rules and monitoring processes.
Ideal Candidate Profile
- Experienced techno-functional business analyst comfortable working across business, compliance, and technology stakeholders in financial crime domains.
- Skilled in hands-on data analysis and able to lead complex data onboarding and ETL processes related to AML transaction monitoring.
- Familiar with NICE Actimize SAM, UDM, and ActOne products and capable of supporting scenario implementation, testing, and optimization in production environments.