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Our client, a Fortune 50 Financial Services Firm is seeking a Business Analyst to join their team. As a BA, you will be part of the Financial Crimes team. Position: Business/Data Analyst (IT Program Manager V) Location: Charlotte, NC or Plano, TX Schedule: 3x on site, 2 WFH Pay Rate: Based on Experience Contract term: 12 months, opt to extend Job ID: ****00211729 Looking for a Program Mgr with the requisite skill set to analyze and translate data into information, information into insight and insight into comprehensive senior management stakeholder reporting. The candidate will be able to work under tight deadlines, complete typical project business analysis, and manage project timelines. The candidate should have a minimum of 5-10 years of relevant experience where they have performed data analysis and reconciliation within a financial institute middle office or operations group. <ul> <li> Data Profiling and Data Mapping- Collect Interpret data, analyze results using analytical techniques and provide ongoing results in a comprehensive manner. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs. </li><li> Data Flows - Review data flows design to understand and communicate impacts related to new data sourced and/or new projects. </li><li> Business Requirements - review and work with the business to obtain requirements. Then, determine impacts and translate into requirements for Dev teams. </li><li> Business analysis - complete business analysis tasks and help manage timelines in support of various projects </li><li> Manage processes, improve methods and procedures. Locate and define new process improvement and automation opportunities and work with development partners to implement. Develop standards. </li><li> Manage project deliverables - manage timelines for deliverables and review status with project teams. </li><li> Working knowledge of various financial instruments / products across Capital Markets, Retail Banking, Wholesale Banking, Wealth Management, etc. such as Securities, Derivatives, Credit card, Real time payments, Person to Person payments, etc. </li><li> Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data </li><li> Ability to pay attention to details </li><li> Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics </li><li> Skilled in coordinating and multi-tasking for various projects </li><li> Understands databases; good technical skills in querying and analyzing data (SQL or equivalent) and strong knowledge of and experience with reporting packages (Business Objects etc.) </li><li> Ability to manage issues and influence others to remediate </li><li> Ability to communicate effectively, both orally and in writing. Communicates and collaborates with all levels of team-mates </li><li> Good organizational and project management skills, as well as attention to detail </li><li> Multitasks, prioritizes and meets deadlines in timely manner </li><li> Experience working in a Technology group </li><li> Experience working in Global Financial Crimes Technology with Anti Money </li><li> Laundering and Economic Sanctions knowledge a plus. </li><li> Experience with Risk management disciplines are a plus </li></ul>Key skills: <li> Strong critical thinking and analytical skills, experience with data profiling, mapping, and reconciliation. </li><li> Business Analysis and Requirements Gathering </li><li> Managing project deliverables, timelines, and coordinating across teams. </li><li> Knowledge of financial instruments and products across Capital Markets, Retail Banking, Wealth Management, etc.-Familiarity with these domains ensures effective </li><li> communication with business teams and relevance to the Financial Crimes focus. </li><li> SQL or equivalent querying skills, understanding databases, and experience with reporting tools like Business Objects. Bonus Skills: Global Financial Crimes Technology: Knowledge of AML and economic sanctions is a plus. Risk Management Disciplines: Understanding risk frameworks and practices is advantageous. If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! About ManpowerGroup, Parent Company of:Manpower, Experis, Talent Solutions, and Jefferson Wells ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands - Manpower, Experis, Talent Solutions, and Jefferson Wells - creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.</li>

Technology Business Analyst (Financial Crimes/Risk) (IT Program Manager V)

K2 Integrity is a leading global risk management firm specializing in financial crimes compliance, investigations, and advisory services. We are committed to providing innovative solutions to our clients and maintaining the highest standards of integrity and professionalism. We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks. Responsibilities: <ul><li>Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks. </li><li>Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau) to support investigations teams and decision-making processes. </li><li>Design and implement financial crime detection models and scenarios. </li><li>Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies. </li><li>Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations. </li></ul>Qualifications: <ul><li>Proven experience in the financial crimes / AML space. </li><li>Proficiency in data analytics tools such as SQL, Python, R, and SAS. </li><li>Experience with data visualization tools like Tableau. </li><li>Strong understanding of AML/KYC regulations and practices. </li><li>Experience in designing and implementing financial crime detection models and scenarios. </li><li>Ability to conduct root cause analyses on financial crime incidents. </li><li>Excellent analytical and problem-solving skills. </li><li>Strong communication skills, with the ability to translate complex data into actionable insights. </li><li>At least a bachelor's degree in data analytics or a related field. </li><li>At least 7 years of experience in the field. </li><li>Experience working in a major financial institution or consulting firm preferred. </li><li>Advanced degree in a related field (e.g., Data Science, Statistics, Finance) preferred. </li></ul>Minimum Hourly Rate: $90.00 | Maximum Hourly Rate: $110.00

2 Financial Crime and Compliance Jobs in United States