[Remote] Sr. Business Analyst – Anti-Money Laundering (AML) – ONLY W2

Note: The job is a remote job and is open to candidates in USA. Maven Companies is seeking a highly skilled Business Analyst to support a strategic upstream loan data change initiative. This role is critical in ensuring that changes to loan data do not adversely impact Anti-Money Laundering (AML) transaction monitoring models, particularly within the Actimize platform.

Responsibilities
• Analyze upstream loan data changes and assess potential impacts on AML transaction monitoring.
• Review and validate data mappings between source systems and Actimize Transaction Monitoring (TM) modules.
• Collaborate with data engineering and AML model teams to ensure data integrity and consistency.
• Understand and interpret Actimize TM rules and scenarios.
• Ensure that rule logic remains effective and accurate post-data changes.
• Partner with AML SMEs to validate rule behavior against new data inputs.
• Develop comprehensive test cases and test plans based on data mapping and rule logic.
• Execute and support User Acceptance Testing (UAT), including defect tracking and resolution.
• Coordinate with QA teams to ensure thorough coverage and validation.
• Work closely with AML Compliance, Data Governance, Technology, and Business teams.
• Facilitate workshops and walkthroughs to gather requirements and share findings.
• Provide clear documentation and status updates to stakeholders.

Skills
• Strong understanding of AML concepts, especially in transaction monitoring.
• Experience working with Actimize Transaction Monitoring systems and rule logic.
• Proficiency in SQL for data analysis and validation.
• Familiarity with data mapping, ETL processes, and financial data structures.
• Proven experience in writing business requirements, test cases, and test plans.
• Ability to translate technical changes into business impacts and vice versa.
• Excellent verbal and written communication skills.
• Strong documentation skills for requirements, mappings, and test results.
• Experience with loan data and financial products.
• Prior involvement in data migration or transformation projects.
• Knowledge of regulatory requirements related to AML and financial crime.

Company Overview
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