Business Analyst

at  Levy Professionals

We are seeking a Senior Business Analyst with a strong background in sanction screening and compliance technology. In this role, you will be responsible for delivering innovative IT solutions that address the evolving regulatory and compliance requirements related to sanction and name screening. As part of a high-performing DevOps squad, you will play a key role in translating business needs into effective technical solutions, ensuring compliance with the latest regulations.
This position offers a unique opportunity to work in a dynamic environment, collaborate with international stakeholders, and make a real impact in the financial sector by helping the organization meet critical compliance standards.

REQUIREMENTS:

• Experience in gathering and documenting requirements using various techniques (workshops, interviews, etc.).
• Strong analytical skills, capable of assessing sanction screening algorithms and providing recommendations.
• Experience in refining user stories and collaborating with Product Owners to align on product objectives.
• Excellent communication skills, with the ability to convey complex information to diverse, international stakeholders.
• Strong data analysis skills with experience in data quality assessments, data mapping, and creating solutions for improving data quality.

PREFERRED SKILLS:

• Strong understanding of enterprise architecture in the financial sector.
• Experience in compliance-related fields such as Sanction Screening or Financial Crime domains.
• Familiarity with Agile, Scrum, Lean, DevOps, or SAFe methodologies.
• Excellent documentation skills with the ability to present findings and recommendations clearly for compliance and audit purposes.
• Technical proficiency in assessing algorithms, data quality, and privacy compliance.

• Act as a bridge between business stakeholders and IT, facilitating the development of new screening applications that meet regulatory requirements.
• Lead business rule implementation, alert handling scenario development, and the creation of management reports for senior leadership.
• Collaborate with global compliance teams to ensure solutions meet both internal and external audit and compliance standards.
• Guide model validations and integrate findings from audits and model testing into the development process.
• Work closely with stakeholders to align on functionality, ensuring that technical solutions meet business expectations.