Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $55/Hr on 1099
- Opportunity for career advancement and growth within the organization
- Hybrid work model with 2 days in the office per week
- Chance to work on critical compliance and risk management initiatives
- Collaborative environment with cross-functional teams
- Hands-on experience with Agile methodologies and financial crime systems

What to Expect (Job Responsibilities):
- Gather, document, and analyze business requirements for financial crimes and AML initiatives
- Translate complex business needs into detailed functional and technical specifications
- Analyze large datasets to identify trends and areas of risk in support of investigations
- Facilitate Agile ceremonies and act as a servant leader for the Scrum team
- Write complex SQL queries for data extraction and analysis

What is Required (Qualifications):
- Bachelor's degree in Computer Science, Information Systems, Business Administration, or a related field
- 5+ years of experience as a Business Analyst or Scrum Master, focusing on data-intensive projects
- Expertise in SQL, with the ability to write complex queries involving temporary tables and joins
- Strong knowledge of financial crimes/AML processes, including transaction monitoring and KYC/CDD
- Hands-on experience with Agile methodologies and tools such as Jira or Confluence

How to Stand Out (Preferred Qualifications):
- Experience with financial crime or AML platforms such as Actimize or Mantas
- Familiarity with data visualization tools like Power BI or Tableau
- Certifications such as Certified ScrumMaster (CSM) or Certified Anti-Money Laundering Specialist (CAMS)
- Knowledge of regulatory standards, including BSA, AMLA, and FATF guidelines

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