Jobe Details

Compliance Business Analyst Posted on: 07/03/2019

Infinity Consulting Solutions, Inc
  • 2 to 4 Year(s)
  • -
  • NEW YORK-10031, NY, US


  • Job Description

    Compliance Business Analyst

    Purpose: The role of the Compliance Business Analyst is to support the AML/BSA PMO/Project Manager in analyzing, reviewing and documenting business requirements, track the status of project deliverables and milestones, coordinating the regular project reporting cycles, and updating the project management process, standards and governance.

    Job Responsibilities

    Perform requirements analysis, cost-benefits analysis, gap analysis, impact analysis, etc
    Tracking, monitoring and updating the status of project deliverables and milestones

    Assist the PM in identifying potential issues and escalating them to the necessary governance body(ies)

    Create and use project templates to support the project management lifecycle

    Prepare status update, reports and/or internal memos

    Perform project implementation throughout the phases of the project lifecycle

    Assist the PM with managing project risks, issues, and change control, and communicate the impact of the project

    Knowledge and Experience Requirements

    Minimum of 2 years work experience as a Business Analyst and/or in a Project Management roles, preferably in the Finance/Banking industry

    Good understanding of BSA/AML compliance requirements

    Strong communication skills, both written and verbal

    Understanding the project management framework and principles

    Experienced user of Word, Powerpoint and Excel (not limited to VBA macros)

    Bachelor's degree (Major/Minor) in Business Management, Finance, Accounting, Information
    Systems, Business Analytics

    Capability Requirements


    Prioritizes effectively in a fluid environment


    Able to work under minimal supervision

    Strong r/s building and interpersonal skills

  • Compliance Analyst
    Compliance & regulatory
  • No Preference
    Contract Only
  • Candidate Requirements
  • Walkin Information
Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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