We’re seeking a future team member for the role of Senior Specialist, Business Analyst to join our Engineering team. This role is located in Chennai.
In this role, you’ll make an impact in the following ways:
- Serve as a techno-functional Business Analyst supporting AML monitoring initiatives, partnering with business, compliance, and technology stakeholders to gather, analyze, and document business, functional, and data requirements for NICE Actimize SAM & ActOne.
- Analyze financial transaction data, including ACH, wire transfers, trades, card transactions, and other relevant payment and securities activity, to support AML monitoring, rule effectiveness, data validation, and issue resolution.
- Lead and document source-to-target data mapping and ETL requirements for onboarding and transforming data from upstream applications and data lake sources into Actimize, ensuring data quality, lineage, completeness, and alignment with monitoring objectives/requirements.
- Support the implementation, enhancement, testing, and optimization of Actimize scenarios, rules, alerts, and related workflows by conducting impact assessments, validating outputs, and collaborating across change delivery and production support teams.
- Familiar with Actimize product SAM,UDM and ACTONE. Technology: JAVA + Angular developer
To be successful in this role, we’re seeking the following:
- Bachelor’s degree in business, finance, computer science, information systems, or a related discipline, or the equivalent combination of education and experience required.
- Significant experience in a Business Analyst, techno-functional analyst, or related role within financial services, with exposure to AML, financial crime compliance, or transaction monitoring environments.
- Strong knowledge of financial data domains relevant to AML monitoring, including ACH, wires, trades, card transactions, and related transactional attributes, with the ability to perform hands-on data analysis using SQL.
- Demonstrated experience with data mapping, ETL analysis, requirements documentation, test support, and stakeholder management, along with familiarity with NICE Actimize SAM rules, alerts, and monitoring processes.
About Us
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. About the TeamAt BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom & BNY LinkedIn
Here’s a few of our recent awards:
- America’s Most Innovative Companies, Fortune, 2025
- World’s Most Admired Companies, Fortune 2025
- “Most Just Companies”, Just Capital and CNBC, 2025
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.
Skills Required
- Bachelor’s degree in business, finance, computer science, information systems, or a related discipline, or equivalent education and experience
- Significant experience as a Business Analyst, techno-functional analyst, or in a related role within financial services
- Experience with AML, financial crime compliance, or transaction monitoring environments
- Knowledge of AML-relevant financial data domains, including ACH, wire transfers, trades, and card transactions
- Hands-on financial data analysis using SQL
- Experience with data mapping, ETL analysis, requirements documentation, and test support
- Stakeholder management experience
- Familiarity with NICE Actimize SAM rules, alerts, and monitoring processes
BNY Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about BNY and has not been reviewed or approved by BNY.
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Healthcare Strength — Health coverage includes comprehensive options with a $0‑premium plan for eligible lower earners, expanded mental‑health support with personalized therapy, and strong income protection through short‑ and long‑term disability. These features have been recently enhanced and are paired with dental and vision coverage.
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Parental & Family Support — Parental leave provides 16 weeks of fully paid time for all parents, with added support such as adoption assistance. This breadth offers strong coverage for major family events.
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Retirement Support — The 401(k) program includes a company match and Roth options to support long‑term savings. Additional financial programs like tuition assistance and savings vehicles complement retirement readiness.
BNY Insights
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.
