Business Data Analyst
BuzzClan LLC•New York, NY
•Hybrid
About The Position
Serve as the link between business stakeholders and technology teams, ensuring AML/compliance requirements are translated into actionable data insights and system specifications.
Requirements
- SQL
- Excel
- BI tools (Power BI, Tableau)
- Familiarity with transaction monitoring, name screening, and regulatory frameworks.
- Strong problem solving, data profiling, and interpretation abilities.
- Ability to produce clear, audit ready artifacts.
- Communication, stakeholder management, and presentation skills.
Responsibilities
- Capture functional and compliance needs from stakeholders, documenting them in BRDs and user stories.
- Profile, validate, and interpret AML datasets to support scenario design and reporting.
- Prepare process flows, functional specifications, and mapping documents.
- Assist in SIT/UAT cycles, validate outputs against business and regulatory expectations.
- Present findings, insights, and recommendations in executive ready formats.
- Collaborate with compliance, risk, and technology teams to ensure consistency and traceability.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
