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Senior Consultant - Business/Data Analyst
4 days agoWhat's your preference?
Job Description
- Req#: C5.76E
Employer Industry: Financial Services and Technology Consulting
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Competitive compensation and benefits package
- Work in a dynamic and innovative environment with a focus on technology solutions
- Engage in challenging projects that make a significant impact in the financial crime and compliance sector
- Collaborate with talented professionals across multiple disciplines
What to Expect (Job Responsibilities):
- Lead requirements gathering for the Hummingbird Case Management implementation, including workflow design and user roles
- Document current-state and future-state processes across AML, Fraud, Alerts, Investigations, and SAR workflows
- Partner with Compliance, Product, Technology, and Operations teams to define functional and non-functional requirements
- Conduct gap analysis, impact assessments, and data validation throughout implementation phases
- Provide go-live support, training documentation, and post-production stabilization
What is Required (Qualifications):
- 5-8+ years of experience as a Business Analyst or Data Analyst in financial services
- Experience with case management systems; Hummingbird experience strongly preferred
- Strong understanding of AML, Fraud, and Financial Crime operational workflows
- Hands-on experience writing requirements, user stories, and process maps
- Competency with SQL, data validation, and data mapping
How to Stand Out (Preferred Qualifications):
- Experience working with cross-functional stakeholders in a fast-paced environment
- Familiarity with regulatory compliance standards in AML Investigations and Case Management
- Previous experience in technology consulting or project management roles
#FinancialServices #DataAnalysis #TechnologyConsulting #CareerOpportunities #Compliance
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