Business Analyst /Data Analyst - AI/ML – Financial Crimes Compliance
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
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We’re seeking a future team member for the role of Business Analyst /Data Analyst - AI/ML – Financial Crimes Compliance to join our Corporate Engineering team. This role is in Lake Mary, FL or Pittsburgh, PA
Job Summary:
We are seeking a highly experienced and detail-oriented Senior Business Analyst with over a decade of expertise in the Finance and Banking industry, specializing in Financial Crimes Management. The ideal candidate will play a pivotal role in bridging business needs with technology solutions, ensuring compliance with regulatory standards and enhancing operational efficiency through data-driven insights and system integration.
Key Responsibilities:
- Work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM).
- Collaborate with business, technology, and compliance teams to gather, analyze, and document complex BSA/AML business and data requirements.
- Develop comprehensive Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs).
- Ensure alignment between business objectives and technical implementation.
- Lead initiatives in Anti-Money Laundering (AML) compliance, including transaction monitoring, alert investigation, SARs, and/or fraud prevention.
- Conduct regulatory impact analysis and support compliance transformation efforts.
- Ensure compliance with BSA, USA PATRIOT Act, OFAC, Basel III, Dodd-Frank, and FATF guidelines.
- Support transaction monitoring model tuning and optimize AML detection algorithms.
- Apply predictive analytics and behavioral modeling for fraud detection and financial intelligence.
- Utilize SQL for data extraction and analysis across platforms like Oracle, SQL Server, and Hadoop.
- Manage case workflows for suspicious activity investigations and ensure audit readiness.
- Drive financial data integration using ETL processes and ensure compliance reporting.
- Lead operational readiness planning, stakeholder training, and risk assessments.
- Maintain expertise in financial risk management (credit, market, operational, liquidity).
- Oversee data governance, data lineage, and regulatory data accuracy.
- Support regulatory reporting and audits, ensuring adherence to international standards.
- Conduct gap analyses and implement process improvements.
- Use Jira for project tracking and Agile alignment.
- Perform UAT and functional testing to validate system implementations.
- Lead stakeholder meetings and facilitate requirement gathering sessions.
- Create training materials and conduct knowledge-sharing sessions.
Qualifications:
- 8+ years of experience as a Business Analyst in financial services.
- Deep knowledge of AML, KYC, and financial crime compliance frameworks.
- Proven experience with Actimize SAM or other AML tools.
- Strong SQL and data analysis skills.
- Familiarity with SWIFT, ISO 20022, ACH, Fedwire, and digital payments.
- Excellent communication, documentation, and stakeholder management skills.
- Experience with Agile methodologies and tools like Jira.
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Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
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What We Do
We help make money work for the world — managing it, moving it and keeping it safe. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investable assets. Today we help over 90% of Fortune 100 companies and nearly all the top 100 banks globally access the money they need. For 240 years we have partnered alongside our clients to create solutions that benefit businesses, communities and people everywhere.
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