Job Type: Contract
Location: Midtown Manhattan (hybrid, onsite 3x a week)
Overview
We are looking for a hands-on Senior Business Analyst to support initiatives within the Financial Crimes Technology (FCT) group, part of the broader Non-Financial Risk Technology organization.
This team builds tools and platforms that help the firm prevent and detect financial crimes, including programs for anti-money laundering (AML), sanctions and PEP/adverse media screening, know your customer (KYC), and anti-bribery/corruption compliance.
You will play a key role in shaping technology solutions around transaction monitoring, customer activity review, and scenario optimization, working closely with both compliance partners and technology teams.
What You'll Do
What We're Looking For
Nice to Have
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