Business Analyst

The Cadmus Group, Inc.•New York, NY

21h•$70,000•Onsite

About The Position

The Business Analyst acts as the liaison between compliance teams and technology units, gathering requirements, configuring, and testing AML/KYC/Sanctions systems to detect fraud. Business analyst functions include gathering requirements, performing ad hoc data queries and analysis, perming tests against requirements, documentation, and stakeholder engagement. This is an on-site (5 days a week) role (may become hybrid), and the ideal applicant is expected to work in New York location. Cadmus provides government, commercial, and other private organizations worldwide with technology-empowered advisory and implementation services. We help our clients achieve their goals and drive lasting, impactful change by leveraging transformative digital solutions and unparalleled expertise across domains.At Cadmus, we look for team players and problem solvers who are driven to use their unique perspectives and intellectual curiosity to help deliver breakthrough solutions that achieve transformative goals. As a member of our team, you'll collaborate with leading experts to support our clients across the globe. We offer competitive compensation, outstanding health care and retirement benefits, a vibrant and collaborative work environment, and ample opportunities for professional growth. Join Cadmus. Together, we are strengthening society and the natural world. For more information, visit cadmusgroup.com.

Requirements

MS in Information Systems/Data Science/ Statistics / Applied Economics or any STEM field.
Between 5 to 7 years of relevant experience.
Business analyst translates business requirements to technical requirements including what data fields are required to satisfy business requirements, any data transformations, data quality checks, and all related activities to convert BRD to TRD.
Documents the technical requirements and supplies them to developers.
Ability to analyze complex transactional data, identify patterns, and document business processes/workflows.
Individuals should have excellent technical writing skills. Someone who is comfortable documenting data lineage, data transformations, technical specs etc.
Individuals should be proficient in Python, PySpark, and SQL.
Individuals should be able to communicate well with all stakeholders – business line, model developers, software developers, middle management.
Solid understanding of financial regulations such as BSA/AML, OFAC, and USA PATRIOT Act.
Excellent written and verbal communication skills for technical documentation and stakeholder interaction.
Proficient in MS Suite applications.
Candidates must be eligible to work in the United States as a U.S Perm Resident or U.S. Citizen.

Responsibilities

Act as the liaison between compliance teams and technology units, gathering requirements, configuring, and testing AML/KYC/Sanctions systems to detect fraud.
Translate business requirements to technical requirements including what data fields are required to satisfy business requirements, any data transformations, data quality checks, and all related activities to convert BRD to TRD.
Documents the technical requirements and supplies them to developers.
Analyze complex transactional data, identify patterns, and document business processes/workflows.
Conduct technical documentation including data lineage, data transformations, technical specs etc.
Individuals should be proficient in Python, PySpark, and SQL.
Communicate well with all stakeholders – business line, model developers, software developers, middle management – at regular intervals.
Work under the direction of team leader.