Business Data Analyst

H1b workable Local to Texas only Position –   Business Data Analyst (Business Analyst only with Data domain) with Financial Crimes Domain Location:     Irving Texas – 3 days Hybrid (All client interview will be In-Person) Role :-   Contract Experience: 7 + yrs Implementation partner  -******* End Client: Banking (Domain)     A Business Analyst specializing in Data and Financial Crime (AML/Fraud) bridges the gap between technical data teams and compliance officers, utilizing SQL, Python, or tools like Actimize/SAS to analyze, detect, and prevent financial crime. They define requirements for transaction monitoring, optimize detection algorithms, and ensure regulatory compliance.    Key Responsibilities Data Analysis & Mapping: Analyzing customer data, transaction monitoring, and conducting source-to-target mapping for data transformation. System Implementation: Driving the implementation of AML and Fraud solutions, including case management system enhancement (e.g., , , Quantexa). Requirement Documentation: Eliciting and documenting business (BRD), functional (FRD), and data requirements for financial intelligence units. Risk & Regulatory Compliance: Translating regulations (e.g., FATF, AMLDs) into technical requirements and optimizing model-based scenarios to reduce false positives. Data Integrity: Defining data quality controls, completeness, and correctness checks across end-to-end data lineage.    Required Skills & Tools   Data Skills: SQL, Python, Tableau, SAS, Informatica, Snowflake. Domain Knowledge: Anti-Money Laundering (AML), KYC, Sanctions, Fraud detection, Transaction Monitoring. Analytical: Data profiling, data mapping, statistical modeling, and anomaly detection. Soft Skills: Stakeholder management, Process modeling, UAT management, Communication.    Typical Qualifications Background in Computer Science, Data Analytics, Statistics, or Engineering. Relevant experience in Banking & Financial Services Industry (BFSI) or Fintech.    Common Job Titles you may come across.   Financial Crime Data Analyst/Business Analyst AML Business Analyst Lead - Fraud Analytics Data Business Analyst - Global TM Optimization